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joewein.de LLC
fighting spam and scams on the Internet
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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "nigeria national petroleum corporation" (the name of a person or institution often appearing in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "ENGR.EDWARD ADAMS" <iimf55960@gmail.com>
Reply-To: ewadddas10@aol.com
Date: Thu, 16 Mar 2023 00:54:54 -0700
Subject: UPDATE !!
--
URGENT BUSINESS PROPOSAL
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Dear Sir / Ma,
We have twenty five million united states dollars which we got from
over inflated contract from crude oil contract awarded to Foreign
contractors in the Nigeria National Petroleum Corporation (NNPC).
We are seeking your assistance and permission to remit the amount into
your account as your commission is thirty percent of the total sum.
Please notify me of your acceptance to work with me urgently to
transfer this funds to your foreign account as we are still in
government service and are not permitted to open a foreign account.
Please treat as most confidential and trust.details will be review as
soon as i received your acceptance message .
Expecting your urgent and favorable response.
Sincerely,
Engr. Edward Adams.
N.N.P.C.
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Anti-fraud resources:
