|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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: NNPC@HOEGH.COM.PH
Reply-To: benotti54@gmail.com
Date: Fri, 17 Apr 2015 11:00:45 +0000
Subject: TRANSACTION LETTER (VERY CONFIDENTIAL)
Your attention is urgently needed for our claiming of an Inherited contract, We will send approvals for payment with an existed contract detials as stated below.
CONTRACT NUMBER:NNPC/PED/KED-WR/09
CONTRACT VALUE $20.5M
JOB LOCATION WARRI/KADUNA
JOB TYPE PIPE LINE EXPANSSION-NETWORK CRUDE OIL DOWN STREAM DISTRIBUTION AN EVACUATION TURNAROUND MAINTAINANCE (TAM) CONSTRUCTION OF KADUNA REFFINERY.
Your partispation will be highly appriciated for the completion of this transaction, More detials will be commenced as soon as we hear from you.
Regards
Dr. Joseph T. Dawha.
Group Managing Director
Nigeria National Petroleum
Corporation (NNPC
|
Anti-fraud resources:
