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"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.

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

Fraud email example:

From: "Dr. Smith Jr Obi" (may be fake)
Reply-To: <prof.ndukawest@gmail.com>
Date: Wed, 7 Nov 2018 05:54:26 -0800
Subject: RE:TRANSFER OF US$28,500,000.00 INTO YOUR BANK ACCOUNT.

Dear Friend,

Petroleum Money Transfer

My name is Smith Jr Obi, the chief procurement and contract award executive with the Nigerian National Petroleum Corporation (NNPC) at the headquarters of the firm in Abuja , Nigeria .

My purpose of contacting you is to inform you of the urgent need for me and my colleagues in the office to move out about $28.5m (Twenty Eight Million Five Hundred Thousand United States Dollars) accrued to us from various over-invoiced contracts awarded by the corporation to a number of foreign firms. The contracts have since been executed and all contractors fully paid for their services. We are now left with the above stated over-invoiced sum of $28.5m United States dollars.

We now need your assistance to identify with us to be presented as the legal and authentic beneficiary of the fund since we are restricted and bound from operating foreign bank accounts by the code of conduct bureau as civil servants.

If you are interested to partner with us, please send your reply direct to me to enable me furnish you with more details, thanks

Much regards

Dr. Smith Jr Obi
GED, Commercial & Investment, NNPC,
Mobile:+2348185858503
E-Mail: drsmithjrobi@gmail.com

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