419 scam: "Mrs. Juliet Madubueze"<info@cbnnigeria.org> ARE YOU AWARE OF THIS APART PAYMENT?

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

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.

Some comments by the Scam-O-Matic about the following email:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a "New Partner from Paraguay" scam.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- juliet.madubu0122@hotmail.com (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: "Mrs. Juliet Madubueze" (may be fake)
Reply-To: <juliet.madubueze01010@live.co.uk>
Date: Thu, 11 Mar 2010 04:44:57 -0800
Subject: ARE YOU AWARE OF THIS APART PAYMENT?

How are you doing? Hope you have not forgotten me, I am Usman Ladi.
Secure the release of some money accrued from the over invoicing of a
contract/inheritance that was awarded by my government some time ago
during the military regime.

Though you were not able to assist me conclude the transaction, I'm happy
to inform you about my success in getting those funds transferred under the
assistance and cooperation of a new partner from Brazil . Presently I'm in
London-United Kingdom for investment projects with my own share of the total
sum.

Meanwhile, I didn't forget your past efforts and attempts to assist me in
Transferring those funds, I made sure you are not left out the benefit of the
Transaction hence I kept aside for you sum of Five Hundred Thousand United
States Dollars. ($500,000.00). I and my new partner agreed to compensate you
with that amount for all your past efforts and attempt to assist me in this
matter. IAppreciated your efforts at that time very much, so feel free and
get in touch with my secretary Mrs. Juliet Madubueze and instruct him on how
to send the wire your funds to yout to you.

Please do let me know immediately you receive wire transfer so that we can
Share the joy together after all the sufferness at that time. In the moment,
I'm very busy here because of the investment projects which I and my
partner are having at hand, finally, remembers that I had left instruction to
my secretary so as soon as you contact him, so feel free to get in touchwith MY

Kindly re-confirm to me the followings:
1. Your full name.
2. Phone,fax and mobile #.
3. Company name, and address. (If you have any)
4. Your age and current occupation
5. Attach copy of your identification

SECETARY NOW.
Below is the contact of my secretary:
Mrs. Juliet Madubueze
E-mail: juliet.madubu0122@hotmail.com

With Best Regards.
Usman Ladi
NOTE:SEND YOUR FULL NAME AND CONTACT ADDRESS WITH PHONE NUMBER TO MY
SECRETARYSO THAT SHE CAN BE ABLE TO VERIFY YOUR TRANSFER.
E-mail:usmanLadi2010@live.com
YOU'RE PART OF THE MONEY. AT LAST

Anti-fraud resources:

What can you do when you receive 419 spam