joewein.de LLC fighting spam and scams on the Internet

Try our spam filter! Free trial for 30 days

"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.

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: "EZEKWESILI OBIAGELI" <ezekwesili_obiageli@msn.com>
Date: Fri, 11 Nov 2005 10:42:01 +0000
Subject: CONTRACT AGREEMENT.

FROM ENGINEER EZEKWESILI OBIAGELI.
NIGERIA NATIONAL PETROLEUM COPERATION
RE: CONTRACT AGREEMENT.

Dear Sir,

I wish to acknowledge and recognize your importance in
this business transaction which will take us only one
month. I am a member of contract awarding committee
which I am the chairman.

A contract was awarded to foreign company to lay pipes
from Port- Harcourt to Warri refineries which was
awarded in the year 2000. The contract was 60 million
United State dollars but being a
contract awarding committee chairman, I over inflated
it to the tone of 75.5 million United State Dollars.
The work has been completed and the company has been
paid by Nigeria National Petroleum
Co-operation and they have gone. What is left now is
15.5 million United State Dollars which was kept in
one of the Finance/Security Company set up by the
Federal Government that is in charge of
paying foreign contractors.

I need your assistance to assist me conclude this
golden opportunity and to secure the fund into your
possession, because being the chairman, I cannot do it
alone without the help of a foreigner who will stand
as the contractor who executed the job. So furnish me
with the following particulars for me to perfect the
remmittance of this fund to your posession.

1, YOUR FULL NAMES.

2,YOUR COMPANY NAME (IF ANY)

3, YOUR RESIDENTIAL ADDRESS.

4, YOUR PRIVATE PHONE/FAX NUMBERS.

5,YOUR AGE.

Please you should keep the business very secret and
confidential to yourself. Do not tell anybody even
your wife or your children till the money gets to your
account. Then I will join you in your country for a
meeting and subsequently, you introduce me into a
profitable business where I will invest my own share
of the fund.

I have set aside 100% to be shared between me and you.
I being the contract awarding committee chairman will
get 50%, you that is assisting me will get 40% then
10% will be shared between both parties for any
expenses we may meet on the way during the
transaction.

Please keep it very secret and confidential to
yourself.

Awaiting your urgent response for us to proceed.

Best regards

EZEKWESILI OBIAGELI.


--

Anti-fraud resources:

• What can you do when you receive 419 spam