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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: "Mr Abati" <bdptfz@126.com>
Reply-To: hamqco@gmail.com
Date: Fri, 14 Aug 2015 08:34:40 -0400
Subject: Confidential Project (Urgent)


Dear Director, My name is Mr. Adesuwa Abati, a cousin to Dr. Reuben Abati, =
Senior Special Adviser (Media and Publicity) to former President Goodluck J=
onathan GCFR, of the Federal Republic of Nigeria. I pray this letter meets =
you in good health. I was directed to contact you by Dr. Abati confidential=
ly through this medium, as you may know; former President Goodluck Jonathan=
lost the recently concluded March 28, 2015 presidential election to Presid=
ent Muhammadu Buhari. Since the loss of the election to the opposition APC =
candidate President Buhari, there has been probable fear everywhere as the =
outgoing administration is rightly anticipating that the current administra=
tion of President Buhari might probe all sectors of the economy including t=
he controversial missing US$20billion from Nigerian National Petroleum Corp=
oration (NNPC), which the Minister of Finance Dr (Mrs.) Ngozi Okonjo-Iweala=
and Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke are belie=
ved not to provide adequate answer to address the conflicting reports from =
various source. As a result of this development, Dr. Abati, instructed me t=
o seek your partnership in a confidential funds transaction, which former P=
resident Jonathan mandated him to transfer out of Nigeria, under the fear t=
hat the current administration of President Buhari who took over power on M=
ay 29, 2015 might probe his regime, and should that happen, then part of th=
e said funds will be used to pay attorney fees and other expenses, which ma=
y occur during such prosecution, while the rest amount will be invested int=
o lucrative businesses in your country.Our goal is to be prepared; Conseque=
ntly the total sum of $250million USD cash has been moved and also deposite=
d with Shanxi Security & Storage Center (Gh) Ltd here in Accra Ghana by me =
as a special agent. I therefore seek your sincere and urgent partnership an=
d cooperation to move the funds out of the security firm as soon as possibl=
e before the current administration restructure all the Ministries, Departm=
ents and Agencies (MDAs). As a compensation for your effort and support to =
this, you will be rewarded with a 30% of the whole sum of $250million, whil=
e 5% will be set aside to cover all administrative expenses both parties wi=
ll incur during this process. All modalities has been arranged. If you are =
interested to handle this deal, please kindly provide me with your mobile t=
elephone number, full name and address so that we can discuss more of this =
issue and move into action immediately. Thank you. Yours sincerely, Mr. Ade=
suwa Abati Special Agent E-mail:hamqco@gmail.com

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