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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: "ABUBARKHA MOHAMMED" <abubarmed222@msn.com>
Reply-To: abubarkha_moh_1@yahoo.it
Date: Tue, 07 Feb 2006 09:13:54 +0000
Subject: FROM: Senator Abubarkha Mohammed.

FROM: Senator Abubarkha Mohammed
National Assembly Complex
Block 14, Suite 5
Senators Crescent,
LAGOS-NIGERIA.

Dear friend
Compliment of the season.
My name is Senator Patrick Osakwe, the Chairman of the Senate committee on
Niger Delta in the National Assembly of the Federal Republic of Nigeria. I
am writing you to earnestly Solicit for your assistance in helping to
receive some sum of money into your account for safe
keeping.
THE PROPOSITION:
I have the sum of US$29,000,000.00 (Twenty Nine Million Dollars) that I
intend to transfer overseas through the assistance of a foreign partner.
This money came as a result of Over provision in the budget for
unpaidcontract sum to foreign contractors.
This over provision was done by my committee, but all payments have been
made to beneficiaries leaving behind the over budgeted amount which amounts
to US$29,000,000.00 which is deposited in the Nigeria Deposit Bank here in
Nigeria but as civil servants we can not make claim of the funds or operate
any
foreign account which is against the code of conduct of my country hence I
am calling for your assistance to et this fund into your acount at the
shortest period.
I have agreed to transfer the funds overseas for my campaign funding and
other investment purposes, private use and for investment purposes with your
help.
I am contacting you therefore, to stand in as the beneficiary to process
this fund into your custody. As soon as you consent to this I will
immediately send
you title documents to the fund in your name so you can make claim for it. I
will provide you with 30% for assisting us and 10% to be set aside for
reimbursement,for expenses that may arise during the process of concluding
the transaction.
The fund shall be transferred to you legally in accordance to all laid down
procedures governing transfer of funds. I have perfected all modalities for
the successful transfer of this money to you as the beneficiary.
Finally, I have to reassure you that this transaction is 100% risk free and
should be kept absolutely confidential. Presently, you can reach me by
return mail,
you should also include your telephone numbers if any, for secured
communication between us.
Thank you for your anticipated cooperation.
I await your response. Also Note that we need to conclude this transaction
before the end of next month as we can still make payments on last years
budget till this time.
Best Regards,
Senator Abubarkha Mohammed.


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