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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:
Date:
Subject:

by HZDFYD.com MailServer with ESMTP by
mail.xsedu.zj.cn Wed, 16 Feb 2011 10:56:22 GMT
Reply-To: <elder_p_aginighan@cooltoad.com>
From: "ELDER POWER ZIAKEDE AGINIGHAN"<elder_p_aginighan@mailaton.com>
To: elder_p_aginighan@mailaton.com
Subject: RE:TRANSFER OF $25MILLION INTO YOUR COMPANY OR PERSONAL ACCOUNT.
Date: Wed, 16 Feb 2011 02:56:18 -0800
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000

Dear sir/Madam,



SUBJECT RE:TRANSFER OF $25MILLION INTO YOUR COMPANY OR PERSONAL ACCOUNT.




I am ELDER POWER ZIAKEDE AGINIGHAN the Executive Director finance/Administration at the Niger Delta Development Commission.(N.D.D.C) I got your information through an attachee at the Nigerian chamber of commerce, industry, mines And Agriculture, In my search for a reliable and reputable institution/person who can handle a very strictly, confidential transaction of the transfer of $25 million to a reliable account.

This $25 million is in the suspense account of my department for some time now which represents the surplus of an overvalued contract executed for the corporation some years back during the administration of former Nigerian President Olusegun Obasanjo.

I am seeking if you will permit this surplus to be remitted into your personal/company account so that the money remitted will be shared among the parties concerned.

However, I want to solicit your assurance that you will not sit on the money when it gets into your account. Most importantly, this transaction must be kept confidential in order to protect the confidence reposed in the officials involved in this transaction.We have agreed in principle that 60% of the money goes to the officials where the money originated while 30% to the owner of the account which is you while .5% is set aside for expenses that will be incurred during the transaction. I wish to inform you that this transaction requires urgent reply to enable us commence/conclude the transaction soonest.

If you accept this request, please contact me through this address for further details.

Your urgent response will be highly appreciated.

Best regards

ELDER POWER ZIAKEDE AGINIGHAN
EMAIL:{elder_p_aginighan@cooltoad.com}{elder_p_aginighan@mailaton.com}


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