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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: nnpcgroup2012@yahoo.co.jp
Reply-To: nnpcgroup20122@yahoo.co.jp
Date: Thu, 06 Mar 2014 17:28:54 +0000
Subject: TRANSACTION LETTER VERY URGENT

TRANSACTION LETTER (VERY CONFIDENTIAL)
FROM CHAIRMAN CONTRACT AWARD & MONITORING
COMMITTEE
Sir,
This letter might come as a surprise to you especially since we have never
met or discuss before. Basically, the message might sound strange but it
is factual in reality if only you care to know. The truth is that I should
have notified you first through a more confidential means, (even if it's
at least to respect your integrity) please accept my humble apologies if i
had caught you unawares, i frankly do not mean any harm in passing my
message.

We are members of the Special Committee for Budget and Planning of the
Ministry of Petroleum and Mineral Resources. This committee is principally
concerned with contract appraisal and the approval of contract in order of
priorities as regards capital projects of the federal executive government
of Nigeria with our positions we have successfully secured for ourselves
the sum of Twenty million five hundred thousand dollars (us$20.5M) the
amount was accumulated from the over invoice. Hence, together with some of
the top officials of the Nigerian National Petroleum Corporation and the
Federal Ministry of Finance.

We plan to transfer this amount of money twenty million five hundred
thousand dollars (us$20.5M) into an overseas account by awarding a non
existing contract from my ministry (NNPC). To this effect i decided to
contact you and ask for your assistance. What we need from you sir, is to
provide a very vital account in which the funds will be transferred. My
colleagues and I have agreed to compensate the owner of the account used
for this transaction with 25% of the total amount remitted. We shall keep
75%.

Finally, the confidence and trust reposed on you cannot be over
emphasized. Therefore, you are to keep this deal to yourself
confidentially. Caliber of personnel involved are men in government. So
cannot effort to loose our respective reputation to our dear country if
jeopardize by you. Contact me urgently with private detail information for
our easier communication

REGARDS

MR ANDRE YAKUBU
GROUP MANAGING DIRECTOR

Anti-fraud resources: