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: "Mr.Shuji Kitagawa" <kgabriel@tee.gr>
Reply-To: shujikitagawa@hotmail.com
Date: Fri, 28 Oct 2016 19:14:53 +0700
Subject: RE:CONTACT ME BY EMAIL.

Good day,
My name is Mr. Shuji Kitagawa,I am a citizen of Japan currently living in Nigeria in West Africa,I work as a consultant to the Nigerian National Petroleum Corporation ,I have a business deal I wish to discuss with you privately.

Please do not be surprised how I got your email address, I collected your private email from an internet profile while I was searching on the internet for someone to work with, I have the privilege to contact you, and to request your assistance to transfer the sum of $120,000,000.00 (One Hundred And Twenty Million United States Dollars) out to your bank accounts in your country for safe keeping on behalf of me and my colleagues.

The above fund came from an over-invoiced contract that was commissioned, executed, and paid for about five years ago by a foreign contractor,and since then the fund has been in a suspense account.

We are now ready to transfer the fund to a person who will stand and act as our partner,and that is where you come in, It is important to inform you that my colleagues are civil servants and they are forbidden to operate a foreign account, that is why we require your assistance, the total sum will be shared as follows: 70% for us, 25% for you and 5% for local, and international expenses incidental to the transfer.

The transfer is risk free on both sides, If you find this proposal acceptable, we shall require the following informations from you:

(1)
FULL NAMES.........................................
YOUR PRIVATE MOBILE NO.............................
YOUR PRIVATE FAX NO................................
HOME ADDRESS.......................................
OFFICE ADDRESS.....................................
A COPY OF YOUR NATIONAL PASSPORT FOR IDENTIFICATION.

I guarantee that this transaction will be completed within 10 working days as soon as you accept this proposal, and in support of my proposal I will send to you evidences to prove that my offer is genuine, and with good intention for mutual benefit between the two parties if my proposal to you is accepted.

Best regards

Mr. Shuji Kitagwa
MOBILE: +234-8157336845
CONTACT ME BY EMAIL: shujikitagawa@hotmail.com

Anti-fraud resources: