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joewein.de LLC
fighting spam and scams on the Internet
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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:
- 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:
- "nigeria national petroleum corporation" (the name of a person or institution often appearing in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: megradaza@eei.com.ph
Reply-To: nnpcgroup2012@yahoo.co.jp
Date: Tue, 07 Oct 2014 06:44:55 +0000
Subject: GREETINGS FROM ME OTTI
Your attention is urgently needed for claiming of an Inherited contract, All paper works and approvals for payment will be made available with existed contract details stated below
CONTRACT NUMBER:NNPC/PED/KED-WR/09
CONTRACT AWARD DATE JUNE 17 2009
JOB COMPLETION DATE: FEB 4TH 2011
CONTRACT VALUE $20.5M
JOB LOCATION WARRI/KADUNA
JOB TYPE PIPE LINE EXPANSION-NETWORK CRUDE OIL DOWN STREAM DISTRIBUTION AN EVACUATION TURNAROUND MAINTENANCE (TAM) CONSTRUCTION OF KADUNA REFINERY.
Your participation will be appreciated for the execution of the transaction More details will be commenced as soon as we hear from you.
Regards
Mr Bernard Otti
Accounting and finance
Nigeria National Petroleum
Corporation (NNPC)
This email message is intended to be confidential and for the use of
only the individual or entity to whom it is addressed. If the recipient
is a client, this email message may also be for the purpose of rendering
legal advice and thereby privileged. If you are not the intended
recipient of this email message, you are hereby notified that any
retention, dissemination, distribution or copy of this email message is
strictly prohibited. If you have received this email message in error,
please immediately notify the system manager. The recipient should check
this email message for the presence of viruses. The company accepts no
liability for any damage caused by any virus transmitted by this email.
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Anti-fraud resources:
