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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: "Kady Traore" (may be fake)
Reply-To: <ktraore80@live.com>
Date: Mon, 31 Jan 2011 16:43:51 +0100
Subject: REQUEST FOR JOINT VENTURE/INVESTMENT

GREETINGS,

MY NAME IS KADY TRAORE, THE CHAIRMAN CONTRACT AWARDING COMMITTEE WITH THE NIGERIA NATIONAL PETROLEUM CO-OPERATION (NNPC).MY PARTNERS AND I AWARDED A CONTRACT TO A FOREIGN FIRM (SHENG YANG CONSTRUCTION COMPANY JAPAN WITH CONTRACT NO NNPC/PED/1462/KADREF/92) FOR THE MAINTENANCE OF THE NIGERIA PETROLEUM-CHEMICAL COMPLEX LOCATED IN KADUNA,NIGERIA.THE CONTRACT AMOUNT WAS US$98,000,000.00 (NINETY EIGHT MILLION UNITED STATE DOLLARS ONLY) HOWEVER,WE OVER INVOICED THE COST OF THE CONTRACT TO US$143,000,000.00. THE ORIGINAL CONTRACTOR HAS BEEN PAID THE US$98,000,000.00 WHICH WAS THEIR CONTRACT AMOUNT. WHAT IS NOW LEFT IS THE TOP UP SUM OF US$45,000,000.00 (FORTY-FIVE MILLION UNITED STATE DOLLARS).

AS YOU MAY KNOW THAT WE AS GOVERNMENT OFFICIALS ARE NOT PERMITTED BY THE LAW TO OWN OR OPERATE FOREIGN BANK ACCOUNT.THEREFORE WE NEED A RELIABLE PERSON WHO WILL PROVIDE US WITH A FOREIGN ACCOUNT WHERE TO TRANSFER AND DEPOSIT THIS US$45,000,000.00 AND THAT IS THE REASON WHY WE ARE SOLICITING FOR YOUR SINCERE ASSISTANCE TO PROVIDE US WITH AN ACCOUNT WHERE TO TRANSFER THE MONEY.

ALL MODALITIES FOR THE EASY TRANSFER OF THIS MONEY IS NOW IN PLACE, THE PERIOD OF THIS TRANSACTION IS ONLY TWO WEEKS FROM THE DAY WE RECEIVE YOUR BANK ACCOUNT DETAILS.WHEN THIS MONEY GETS TO YOUR ACCOUNT,WE WILL MEET FACE TO FACE FOR THE SHARING ARRANGEMENTS AND ME MY PARTNERS HAS RESOLVED THAT 10% OF OUR SHARE WILL BE INVESTED IN YOUR COUNTRY. WE PROPOSE TO GIVE YOU 40% OF THE US$45,000,000.00, MY PARTNERS AND I WILL GET 60% OF THE MONEY. IF THIS PROPOSAL IS OKAY WITH YOU,PLEASE KINDLY GET BACK TO ME SO WE CAN PLAN ON HOW TO GET THINGS DONE,ALSO INCLUDE YOUR EMAIL ADDRESS AND MOBILE PHONE NUMBER TO CALL.

AWAITING YOUR URGENT RESPONSE.
BEST REGARDS.
KADY TRAORE.

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