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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: "Dezien Madueke" <dezien_madueke02@outlook.com>
Reply-To: ayakubunnpc01@yahoo.co.jp
Date: Sun, 23 Mar 2014 08:59:20 -0400 (AST)
Subject: Request For Assistance

Request For Assistance

Dear Sir,

Its a pleasure to contact you in regards to a contract dealings in my
jurisdiction.let me introduce myself first to you. I am Dezien Madueke,
The Minister of Petroleum in Nigeria, and It is my pleasure to write this
mail basically to seek your consent on this transaction which involves
transfer of an over-invoiced sum of money from my ministry NNPC (Nigerian
National Petroleum Corporation) to your bank account for self keep.
The amount involved is United States $50.5 Million Dollars.As the Chairman
of the Contract Award Committee (CAC) in my ministry , Nigerian National
Petroleum Corporation (NNPC). This amount was intentionally over-invoiced
for our benefit. We have worked carefully to secure the approval of the
fund since the original contract value has been paid on completion of the
contract in 2006. Then the remaining balance of the US$50.5 Million
Dollars is what we intend to transfer secretly to you using your bank
account details for you to keep pending when i will come over to your
country with my partners for sharing.

Our sharing modalities will be 30% for you, 10% for expenses and 60% will
be for me and my partners.
Waiting to hear from you. Please call me on +447087625450 because I am
currently in London for a business trip. eighter me or my Husband can
answer the call.
Private Email: info_nnpc2002@yahoo.com .
With Regards.

Dezien Madueke
Minister For Petroleum
Chairman Contract Award Committee
NNPC.

Anti-fraud resources: