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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: "Aim Express Securities Inc." <aim.expresssecurities@gmail.com>
Date: Thu, 6 Apr 2023 11:21:41 -0700
Subject: Good Business Proposal.

STRICTLY CONFIDENTIAL

TRANSFER OF US$35,500.000.00

We are making this contact with you after satisfactory information
gathered from the Nigerian Chamber of Commerce. Based on this, we are
convinced that you will provide us with a solution to effect
remittance of the sum of $35,500.000.00 resulting from over costing of
job/services done for the Nigerian National Petroleum Corporation
(NNPC), by foreign companies.

We are top officials of NNPC. We evaluate and secure approvals for
payment of contracts executed for NNPC. We have tactfully raised
values to a foreign company for onward disbursement among ourselves
the Director of Accounts/Finance and Director of Audit. This
transaction is 100% safe. We are seeking your assistance and
permission to remit this amount into your account.

We have agreed to give you 25% of the total value, while our share
will be70%. The remaining 5% will be used as refund by both sides to
off set the cost that must be incurred in the areas of public
relations, engaging of legal practitioner as attorney, taxation and
other incidentals in the course of securing the legitimate release of
the fund into your account.

Please indicate your acceptance to carry out this transaction urgently
on receipt of this letter. I shall in turn inform you of the
modalities for a formal application to secure the necessary approvals
for the immediate legitimate release of this fund into your account.

Please understand that this transaction must be held in absolute
privacy and confidentiality.Please respond if you are

interested through my alternative address:


Thanks for your co-operations.


Yours faithfully,
Mr.Lambert Gwazo

Anti-fraud resources: