joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

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:

Fraud email example:

From: Attahiru Yusuf <attahiruyusufff@gmail.com>
Reply-To: dr.attahiryusuf@yahoo.co.uk
Date: Fri, 23 Jan 2015 04:05:15 -0800
Subject: FROM: DR. ATTAHIRU YUSUF

Dear Sir,

I am sorry for contacting you through this medium without any previous
Notice. I am a senior staff with Nigeria National Petroleum
Corporation, (NNPC). I and a colleague over-invoiced a contract award
to the tune of $48.5MUSD. All arrangement has been concluded on how to
transfer this fund into a safe foreign account after the original
contractor has been fully Paid. As civil servants, we are not allowed
to operate foreign account, this is Why I am seeking your mutual
assistance. If you are willing to assist, I will furnish you with the
full blue print.

There is no risk Involved and the fund approval will have a full legal
backing. Be rest Assured that this is open and transparent.

Please indicate your interest by sending your full name, your contact
address your ID and your phone number so that we can talk.

Please treat with utmost confidentiality.

Best Regard,
Dr. Attahiru Yusuf.

Anti-fraud resources: