joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Ms.Jane Oparah" <okonokonokon2@gmail.com>
Reply-To: jooparah@gmail.com
Date: Fri, 28 Oct 2016 10:20:50 +0100
Subject: mutual benefit

DEAR FRIEND,

I AM JANE OPARAH THE CHIEF ACCOUNTANT WITH THE NIGERIAN NATIONAL
PETROLEUM
CORPORATION (NNPC). I HAVE A FLOATING THIRTY TWO MILLION US DOLLARS
ACCRUED
FROM( USD $32,000,000,00)EXCESS VALUATION OF CONTRACTS AWARDED TO
FOREIGN
CONTRACTORS IN THE PAST.

I WHO ARE PRIVY TO THIS EXCESS FUNDS ARE SOLICITING FOR YOUR ASSISTANCE
TO
GET THIS FUNDS TRANSFERRED ABROAD INTO A FOREIGN ACCOUNT.UPON
ACCEPTANCE,YOU SHOULD FORWARD TO ME YOUR PRIVATE PHONE NUMBER I SHALL
FURNISH YOU WITH MORE DETAILS.BE ASSURED THAT THIS TRANSACTION IS RISK
FREE
AS I HAVE PERFECTED ALL THAT IS REQUIRED TO MAKE IT POSSIBLE.

I LOOK FORWARD TO YOUR RESPONSE,TREAT AS MOST CONFIDENTIAL.

YOURS FAITHFULLY
JANE OPARAH
________________________________________________________________________________

Antes de imprimir piensa en la responsabilidad que tenemos con el medio ambiente.

Anti-fraud resources: