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: ISA INUWA <isainuwa20@outlook.com>
Date: Thu, 14 Oct 2021 05:33:27 +0000
Subject: BUSINESS INVESTMENT OPPORTUNITY


Attn;

How are you today? I am ISA INUWA, I work with the Finance Director in Nigerian National Petroleum Corporation. I am delighted to inform you that I have a business proposal that is worth $18.2 Million Dollars I will like to discuss with you. The Finance Director has instructed me to look for a foreign business man/woman who is ready and willing to be our business partner. We will provide the $18.2 Million Dollars. This fund is a proceeds of contract payment over invoice . We have successfully secured it for ourselves and the contract have been fully paid for and executed.

You are to receive and invest the fund for a period of ten years for the benefit of the three of us, we can then roll it over again. But if you are not interested in partnership, the fund can be share in this ratio: You will take 30% of the fund, while 60% will be for me and the Finance Director and the remaining 10% will be used to offset any expenses that you and I will incurred in receiving the $18.2 Million Dollars into your bank account. Any amount that you spent will first be refunded back to you before sharing the funds.

Please, I will like you to get back to me so that I can give you more details. This move is an attempt to save this fund from being seized from us by operatives of the Economic and Financial Crimes Commission (EFCC).

You can read through the link below: They just seized fund from one of our retired staff.

http://allafrica.com/stories/201704130630.html

I wait to hear from you.

Yours Faithfully,

ISA INUWA,

Finance Department,
Nigerian National Petroleum Corporation

Anti-fraud resources: