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: Nigeria National Petroleum Corporation <investorpartnership702@gmail.com>
Reply-To: infonnpc_director@presidency.com
Date: Mon, 27 Mar 2023 23:20:27 +0100
Subject: Hi

Good day please
I am the Private Secretary to Mrs Diezani Alison-Madueke, an
ex-Minister of the Nigeria National Petroleum Corporation/Petroleum
Resources. My Principal has a cash
portfolio of about Five Hundred Million dollars waiting for
re-investment on any viable Project in any area of Business
Specialization for a renewable period of 5-10 years with an estimated
(ROI) Return on Investments of between 7-10% each financial year. The
amount earmarked for this Investment is 180 Million United States
Dollars
We shall produce necessary Clearances and the fund will be made
available to you through bank as the transaction is bank
originated, legitimate and free from any encumbrances

While managing the funds, you will also provide the necessary
protection for the investment by ensuring tied management to the
vested capital in order to achieve the best yield.
From the foregoing, you are requested to provide us with your Full
Details, Country of would be Investment, investment Plan Area as she
has agreed of having a Profit ratio of 50% for both parties
If this is received from you, we shall Peruse, Vet and Provide to you
a Non-Disclosure Agreement(NDA) to be signed by both parties

Please be informed that the investor is a politically exposed person
and a business mogul, even though the investor is presently having a
ruffle with the present government, the investor wants to invest these
funds for fear of confiscation by the present government, due to
political witch hunting, hence this investment should be handled
discreetly.

Thank you for your anticipated cooperation and I look forward to your
immediate response.


Yours sincerely,
Mr Alhassan Malmud
Private Secretary

Anti-fraud resources: