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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: igsaiyou@igeto.co.jp
Reply-To: shehulada@outlook.com
Date: Mon, 09 Apr 2018 21:20:15 +0700
Subject: Your partnership is required....


Hello, I'm honored to draw your attention to this investment proposal with =
sincere believe that you will see the embedded benefits therein. My name is=
Shehu Ladan Group Executive director-commercial and investment- Nigerian N=
ational Petroleum Corporation-NNPC. My proposed investment fund is a entitl=
ed commission legitimately earned from crude oil sales facilitated by sales=
agent on behalf of the Corporation-NNPC. As a practice, the major crude oi=
l marketers are paid directly by the Corporation NNPC through crude oil swa=
p deal because of huge volume of sales, but payment to sales agent/facilita=
tors is process by the federal ministry of finance. With this understanding=
, I tactically used my office to facilitate some sales to a cumulative sum =
over a period of time, but the accrued total sum has not been paid because =
I cannot directly use my information to make claim to the accrued total sum=
as our country's code of conduct dose not allowed public servant to act as=
sales facilitator. However, having succeeded in moving the files to the ap=
propriate government departments, I need you as a partner to stand as the s=
ales facilitator to receive the accrued sum from the Corporation for joint =
investment between you and I as partners. To pull the fund from the Corpora=
tion, I will use your information to secure the vital document from the Cor=
poration validating and confirming you as the sales agent that facilitated =
the sales to the accrued commission of a total sum I will made known to you=
on your response to my alternative email: shehulada@outlook.com All I need=
from you is your information in this order; Your full names Your contact a=
ddress company and address(if any) Your personal phone number Your occupati=
on. Date of Birth. Martial status However, if it's not convenient to go int=
o joint investment with me because of your job or other engagement, I'm wil=
ling to negotiate 25% as compensation to you while 10% will be giving as ch=
arity. It is important to note that the fund is free from any litigation wh=
ile assuring you it will be release to you in line with International banki=
ng rules and regulations in accordance with international regulatory bodies=
against money laundering and terrorism to ensure that the fund transfer to=
your account will not infringe on your country financial policies. Thanks =
in anticipation of your partnership. Shehu=20

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