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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 message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "ENGR.ANDREW YAKUBU" (may be fake)
Date: Wed, 10 Jul 2019 09:59:28 -0700
Subject: NOTIFICATIONS/US$112.5M INVESTMENT PROJECT FUND !
Dear Sir / Madam
NOTIFICATIONS/US$112.5M INVESTMENT PROJECT FUND
I AM ENGR.ANDREW YAKUBU, the EX.Group Managing Director NNPC. Your profile attracted me to confide on you. I have US$112.5M for Investment through you via your country. Contact me if you can handle this investment partnership for our mutual benefits. Note this transaction and contents should be highly confidential and should not be disclosed to a third party without my permission.
I have all diplomatic rights to move the fund to your country immediately I receive your positive response.
1)YOUR FULL NAME:.........................
2)YOUR FULL ADDRESS/ COUNTRY:.............
3)YOUR TELEPHONE NUMBER:..................
4)YOUR PRESENT OCCUPATION:........................
5)YOUR IDENTITY:...........................
Regards,
ENGR.ANDREW YAKUBU
EX.Group Manager DIRECTOR NNPC.
OIL/GAS
Email: nnpcoffice2011@hmail.com.
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Anti-fraud resources:
