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: "DR.ALI USMAN" <ali_us6000@yahoo.co.uk>
Date: Sat, 5 Mar 2005 16:04:36 +0000 (GMT)
Subject: VERY URGENT AND TRUST BUSINESS


From The Desk of Dr. Ali Usman
Treasury Controller, Nigerian National Petroleum Corporation,
Lagos-Niger

Dear Friend,

I am the Treasury Controller, Nigerian National Petroleum Corporation {NNPC} and a close associate of the immediate past Minister Of Petroleum Resources. The Minister has mandated me to transfer the sum of US$30 millions Recovered From over-invoiced contracts involving the Nigerian National Petroleum Corporation {NNPC}into several private accounts in Europe and United States. A total sum of US$15,000,000.00 has been transferred before the Emergence of this present Civilian Administration, leaving the balance of US$15,000,000.00.I have made proper Arrangement/documentation to transfer the balance which is retained in A Coded account of the NNPC with the Central Bank o f Nigeria.

We are Soliciting that you help us To receive the fund in trust,We cannot complete this transaction smoothly without the participation of a Foreign partner who would provide an account where the funds could be Lodged. Since it is a contract payment, the funds must be
remitted to A foreign account. The remittance of the funds requires little documentation.

There is no risk involved on your part in this transaction since the Former Minister and I have covered this transaction with adequate contract and External credit documents from the beginning.

What we require from you by e-mail are.
{I} Acceptance letter of this offer
{2} Your company name/Address and confidential Telephone and fax numbers
{3} Convincing Honesty, Trustworthiness and Willingness to Abide by the requirements of this proposal paramount of which is CONFIDENTIALITY.

We have agreed that you will retain 20% of the entire US$15, 000, 00 0.00 for your effort in this transaction, 70% for me and my Partners here in Nigeria! And the remaining 10% will be used for defrayal of Incidental cost in the course of this transfer. Please reply urgently by e-mail as we expect that the transaction will not take more than ten working days. and please note that this transaction must be top secret.

Best regards,
Dr. Ali Usman.
(Treasury Controller NNPC)




Send instant messages to your online friends http://uk.messenger.yahoo.com

Anti-fraud resources: