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: "Dr. Mele Kyari" (may be fake)
Reply-To: <mkkyari40@yandex.com>
Date: Thu, 13 Apr 2023 13:08:30 -0700
Subject: Re: Front for the assistance of contract Payment

Attention:

I work with Nigerian National Petroleum Corporation (NNPC), I am the assistant director of the Contract Management Department. I want a reliable person who can front me a transfer of the sum of US$ 10.5M (Ten Million Five Hundred Thousand US Dollars) into his account outside the shores of Nigeria. This fund resulted from an over-invoiced bill from a contract awarded by Nigerian National Petroleum Corporation (NNPC) under my ministry and approval. The contract has been executed. Commissioned, the contractor has been paid his actual cost for the contract. A balance of US$ 10.5M as the over-invoiced amount is left in the system.

I need total co-operation from a foreigner for the immediate claim of these funds because the original contract was executed by foreign contractor. Upon your acceptance I will incorporate a company name for you here and secure all the necessary documents for the release of these funds in your favour. Note that most of the documents will be back dated to suit the purpose of this transaction. Once I secure all necessary documents in your favour, I will send it from my office to the Federal Ministry of Finance(FMF) for approval and approval will be given and you will be asked to pay a contract registration fee by the Federal Ministry of Finance(FMF). Once you pay this fee the FMF will send authority to remit to the Central Bank of Nigeria(CBN) and the CBN or her correspondence bank will remit US$10.5M (Ten Million Five Hundred Thousand Dollars) into your designated bank account and a transfer slip will be sent to you.

Upon the receipt of the funds in your account you will be entitled to 40% of the total sum and 60% for me. If you are interested send your full names, telephone number, address and your bank details to immediately do all the necessary paperwork and Process of this transaction will be done within 12 working days.

Best regards,

Dr. Mele Kyari
Direct Mobile: +234 8186 036 122
Nigerian National Petroleum Corporation (NNPC)

Anti-fraud resources: