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: "Adams Shawara (Secretary)." <admintb@kpru.ac.th>
Reply-To: <mrahmedkabirunnpc@gmail.com>
Date: Sat, 3 Dec 2016 15:18:00 +0100
Subject: Re: NNPC Sub: Mutual Business Transaction of US$60,500.000.00

DearSir/Ma,
 
My name is Mr. Ahmed Kabiru, the Director Contracts Award Board of the NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC), Lagos Nigeria.I am in search of an agent to assist in the transfer of {$60,500.000.00} Sixty MILLION, Five HUNDRED THOUSAND UNITED STATES DOLLARS. And subsequent investment in properties in your country. You will be required to : (1) Assist in the transfer of the said sum into your account (2) Advise on lucrative areas for investment (3) Assist us in purchase of properties. If you decide to render your service to us in this regard, 40% of the total sum will be offered to you. 10% will be set aside for any expenses encountered during he transfer.Pls, quickly send your phone and fax numbers. Your Upon your response, I give you details on how to proceed. Meanwhile, you can reach me freely and directly on my Direct Phone No.: ++234-9090015528: Check This Website
( http://desertherald.com/how-nnpc-officials-stole-billions-using-failed-electronic-management-project/)OPEN The Site And Read It
 
I await your response
 
Sign: Adams Shawara (Secretary).
For: AHMED KABIRU
Director Contracts Award Board (NNPC)
Direct Phone No.: +9090015528

Anti-fraud resources: