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: "Isiaka Abdul" (may be fake)
Reply-To: <isiabdulraznnpc@gmail.com>
Date: Thu, 1 Jun 2017 20:14:50 +0100
Subject: URGENT COLLABORATION

NIGERIA NATIONAL PETROLEUM CORPORATION
FEDERAL MINISTRY OF PETROLEUM RESOURCES
NEW FEDERAL SECRETARIAT, SHEHU SHUGARI
WAY ABUJA.
LAGOS ANNEX OFFICE, LAGOS NIGERIA.
our Ref, NNPC, FRN, 2017
 
Mr. Isiaka Abdulrazaq,
Group Executive Director, Finance & Services
Tel: 234-9080380897
Email: isiabdulraznnpc@gmail.com
 
ATTENTION,
 
                                         REQUEST FOR ASSISTANCE- STRICTLY CONFIDENTIAL
 
I am Mr. Isiaka Abdulrazaq, Group Executive Director, Finance & Services, Nigeria National Petroleum Corporation and also an accountant with Federal Ministry of petroleum Resources (FMPR) and a member of a four-men Tender Board incharge of contract review and payment approvals. I came to know of you in my search for a reliable person to handle a very confidential transaction that involves the transfer of a huge sum of money to a foreign account. It may sound strange but exercise patience and read on. There were series of contracts executed by a consortium
Multinational in the Oil industry in favour of Ministry of Petroleum Resources among which was:
 
1. The extension of pipeline network within Nigeria for crude oil, Down stream products distribution and subsequent evacuation- US$ 195Million.
 
2. Contract for the Turn around Maintenance (TAM) of the various refineries in the country~ US$ 152Million.
 
3. The construction of the Kaduna Refinery, some contractors where paid their contract sum while some has not been paid by the Nigerian Government. Few days ago, the acting president of the Federal Republic of Nigeria called me to Aso-Rock Villa Abuja, where we held meeting concerning contractors that has not been paid their contract payments, after the meeting, he then asked me to be in charge by preparing the names of the contractor that needed to be paid their contract payments and then submit it to him for approval.
 
Why I am writing you this mail, is for us to do this deal, because I will be approving the sum of USD$15.5Million in your name and I want you to act as one of the contractors owned by the Nigerian Government, I will include your name in the file that I will submit to the presidency for approval and I am prepared to give you 30% of the total sum after this money is been transferred to your bank account.
 
Therefore, if you are willing to do this deal with me, kindly contact me via the telephone numbers or email address above then I will now tell you the next step that we are going to follow and what you needed to send to me for me to start processing all the paper works to back up the claim of this USD$15.5M. Please don’t fail to include your private contacts details. Please destroy this letter, if you are not willing to do this deal with me. I will be investing my own share of the money through your guide lines in your country or if you have a company, I prefer to go into partnership with you. So please treat this deal with utmost confidentiality if you are willing to do this deal with me, and after all documentations, it will take just 7 banking working days to conclude everything.
 
Thanks and Waiting for your cooperation
 
Mr. Isiaka Abdulrazaq,
Group Executive Director, Finance & Services(NNPC)
 

Anti-fraud resources: