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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "From Tim Alaibe" (may be fake)
Reply-To: <timalaibe_secretfiles1@superposta.com>
Date: Fri, 28 Sep 2012 06:49:15 -0700
Subject: FROM TIM ALAIBE- OVERSEA INVESTMENT MANAGER, as we await your urgent response.

From Tim Alaibe
Plot 125 Ozomba Mbadiwe Way
Victoria Island, Lagos-Nigeria.
 
Re: OVERSEA INVESTMENT MANAGER.
 
Dear Sir With Much Respect,
 
I got your information when I was searching for profile of a company that will partner with me in this transaction. I am sourcing for services of an Oversea Investment Manager (OIM) to manage the sum of US$32Million, this amount represent an over invoiced amount of money from a contract that was awarded to an American Oil exploration company in 2000, one year later in 2001, the American company completed the contract and was fully paid by direct Wire transfer for the execution of the contract, leaving the over invoiced sum safely deposited in a special security account managed and monitored by me as head of Finance/Administration. As top officer in charge of the day to day running of accounts and finance section including the auditing department of the corporation, I have perfected all documents to back up the payment as to avoid any trace whatsoever, which makes the transaction 100% risk free.
 
My request is your assistance in receiving this money using a secured account that is able to take this money and thereafter you invest it for a period of a year on our behalf. You would be entitled to 50% of the total fund in question, while 50% will be for me.
 
As an Administrative officer and the sole initiator of this deal, I am seeking your indulgence on this matter, if this is acceptable to you; contact me strictly via email address: timalaibe_secretfiles1@superposta.com stating your private phone number. You can also reach me via my private Tel: +234 8082914776 or Fax: +234-1-2270139.
 
Pease DO NOT bother to respond if you are not interested.
 
Yours Sincerely,
 
Tim Alaibe
NB. Please let me have a more confidential means of communicating with

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