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.

 

 

Fraud email example:

From: mrjeffobio10@zipmail.com.br
Date: Fri, 29 Oct 2004 15:30:41 -0700
Subject: =?iso-8859-1?Q?TRUST?=

CONFIDENTIAL

FROM THE DESK OF: MR. JEFF OBIO

Director General, Fed. Min. Finance.

Lagos, Nigeria.

Dear Sir,

REQUEST FOR BUSINESS PARTNERSHIP

I got your contact as a result of my discreet search for a reputable
foreign business partner in your country. I am interested in doing
business with you. I am Mr. Jeff Obio, Director General, Federal
Ministry of Finance, Lagos and I hope to retire very soon into private

business with you as my foreign partner.

I am prepared to go into partnership agreement with you but I will need


your assistance in securing on my behalf the sum of US$28.650 Million

(Twenty eight million six hundred and fifty thousand U.S Dollars only),


being over invoiced Federal Government of Nigeria, World Bank Assisted

Rural Electrification Projects contract proceeds now ready for
payment by the present administration in this year budget.

Since I am still in active Government service, it is not possible to

secure the fund in my name for obvious reasons. I shall process

necessary documents/invoices and file payment application for the fund

to be released to you for our joint business ventures. I consider this

a once in a lifetime opportunity to get the needed capital for my

future after retirement Please, treat this offer with top secrecy

because we need to conclude this deal with absolute confidentiality.

To demonstrate my willingness to conclude this deal with you, I am

prepared to offer you a good negotiable percentage (30%) of the money

to be secured by you and another negotiable percentage (10%) from our

joint ventures.

Be assured that this transaction is to our mutual benefit and will not


affect you in anyway presently or in future. With your full

co-operation, we can conclude this transaction within the next 14

working days upon the receipt of good bank account details from you.

Let me know immediately your response to this proposal so that we can

arrange meetings and enter into possible agreements.

Direct your reply to me through my direct email address at

mrjeffobio@myway.com or mrjeffobio@trust-me.com
Yours faithfully,

Mr. Jeff Obio







------------------------------------------
Use o melhor sistema de busca da Internet
Radar UOL - http://www.radaruol.com.br




Anti-fraud resources: