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: mrdavidchan13@gmail.com
Date: Thu, 26 Nov 2020 04:55:53 +0000
Subject: URGENT RESPONSE OK

Untitled form

To fill it in, visit:
https://docs.google.com/forms/d/e/1FAIpQLSfpbEpuIe-nZQraUD68b3QI_KmWt8Eqo2ODe12j52_0e4vAlQ/viewform?vc
QATAR PETROLEUM
P.O. Box 3212, Doha, Qatar.
Website: www.qp.com.qa

My dear Friend,
Greetings from Doha, Qatar, my name is *Mr. Nasser Khalil Al-Jaidah* am
the Director of Finance and Accounts department of Qatar Petroleum and I
understand how fund is being moved in and out of our company. Before I
proceed to contacted you, I prayed to Allah to guide and direct me to an
honest and trustworthy man or group of individual that can assist me in
this business deal.
First and foremost, l had to be honest with you because this project
required a whole lot of trust. be rest assured that this transaction is
very transparent and 100% risk free.

As the man in the helm of affairs in the Finance and Account Department of
Qatar petroleum, my duty is to pay Contractors.I have implicit confidence
in Allah, who has guided/directed me to you,trust in your ability to
partner with me, confidentially in this business deal, for mutual
disbursement of this fund and to invest wisely for profit oriented venture
when the fund is transferred to you. Having said the above, my dear friend,
I will not hesitate in telling you more details and the source of the fund.
Actually, this US$50 Million was acquired from an over invoiced contracts
that was executed by foreign contractors here in my company, Qatar
Petroleum, and the Contracts has been perfectly executed and the original
contractors, and their contract sums fully paid, and the over invoiced
still in the vault of Qatar Petroleum, I need your assistance to move this
over invoiced fund into any of your account, as I am going to present you
as a contractor that has not been paid of this over invoiced sum.

To achieve this, we will first register your name/company as Category
'A' Contractor with the Qatar Petroleum and use the registration
certificate to procure all the necessary contract documents (Contract Award
and Completion Certificates) which shall be submitted to my office for
approval and payment.

We are going to follow all due process to achieve this goal
(Documentations) and you will appreciate it as we progress.
Thereafter the documentations, I will approve and order for immediate
payment and transfer of the fund into your designated bank account through
any of our bank account either here in Qatar or Abroad.

Thus, I will want you to send the following information to me for the
documentation at the Qatar Financial Center.Your company name or the name
you would want to be used as the company that executed the contract with
Qatar petroleum that has not been paid by Qatar Petroleum. While I wait for
your prompt and urgent reply with any of your ID. I will register your name
or company name as a contractor with the Qatar Petroleum to secure every
contract documents that will empower you to receive the fund as a contract
payment (CONTRACTOR)

I have a powerful Attorney here that will handle the documentations.
Meanwhile, I have decided to remit the funds with the idea that we can have
a deal/agreement and I am going to do this legally.

My conditions are:
1. The sum of US$50 Million will be transfer to your Account.
2. This deal must be kept secret forever and all correspondence will be
strictly by email for security purposes.
3. There should be no third part in this Deal.
4. Our deal/share shall be 70% for you, 30% for me while 10% shall be set
aside for Repayment of any expenses incurred during the process.

I will forward copies of my international passport, upon the receipt of
your response.
Waiting for your urgent response to my email address:

Mr. Nasser Khalil Al-Jaidah
Finance and Account Director.
Qatar Petroleum.
Official Emai;davidjackson31311@gmail.com




Google Forms: Create and analyse surveys.

Anti-fraud resources: