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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: test@yazoall.sd
Reply-To: adamustanh@gmail.com
Date: Fri, 21 Feb 2020 03:41:43 -0800
Subject: Proposal for BIG HEARTS:-!!

Dear Sir/Madam,

My name is Mr Hassan Adamu Director of Legal Services, Niger Delta Development Commission. I am writing this letter to you to present a business proposal, which is going to be mutually beneficial for us.

Recently, President Muhammadu Buhari of Nigeria ordered a forensic audit of the operations of the Niger Delta Development Commission, from 2001 to 2019 following persistent criticisms of the operations of the commission. The President frowned that what is presently on ground in the Niger Delta region did not justify the huge amount of money that had been made available to the agency. For this reason a three man committee was appointed by Mr President to oversee the audit and report back to him. The audit has been completed and the necessary report has been handed down to the president.

During our audit, we discovered an accumulated amount of $750, 000.000.00 ( Seven Hundred & Fifty Million United States dollars), which has been reported to the President. As you are probably aware, there is an extensive oil contamination of rivers, creeks, and ground waters in Ogoniland in the Niger Delta region. Oil contamination originating from anthropogenic activities such as drilling operations and transportations is a well known and well-studied environmental pollution problem. The level of contamination is colossal and has caused severe damage on the ecosystem and human health.

In light of the above, the President has ordered the three man committee headed by my boss Dr Gbene Joi Nunieh, Acting Managing Director of the commission to plough the accumulated funds into the importation
of cleaning agents and chemicals to facilitate the cleaning of Ogoniland beginning from the second quarter of the year 2020. Because this amount is lying fallow in our audit account, my boss has asked me to source
for a reliable foreign partner into whose account we can send this amount in phases so that it can be used to make some profitable investments that has a quick turnover. The investments will be provided by you with good returns before it will be ploughed into the purchase of chemicals from November of 2020.

This transaction is 100% risk free, the money is unencumbered and very much available for disbursement. We only want to use it to make some good returns before it will be used to import chemicals in November 2020. Please let me know if you have any questions and I will be happy to clear your doubt.

We hope to have a mutually beneficial business relationship with you and your esteemed organization, as we l ook forward to a positive response from your end. Please visit the sites below for further clarifications.

https://punchng.com/buhari-orders-forensic-audit-of-nddc-from-2001-to-2019/Audit order.
https://hyprep.gov.ng/ Ongoing cleaning project.


Sincerely,


Mr Hassan Adamu
Director of Legal Services,
Niger Delta Development Commission.

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