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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 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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "H.M SANUSI" <tpayetexcelmotors.sc@gmail.com>
Reply-To: Sanusihm@outlook.com
Date: Sat, 11 Jun 2022 18:04:24 +0100
Subject: Re: Contract with the Nigerian Petroleum Company
Sir / Madam ,
I am writing you in respect to a contract with the Nigerian National
Petroleum Company (NNPC). A new management has just taken over and we
discovered that there is an unfinished contract with the Nigerian National
Petroleum Company which was due to be completed in 2018 by a national of
your country. The contract is worth $270m. We have tried reaching the
initial contractor but all efforts proved abortive. Acting with the orders
of the Presidency, we had to go through your country chamber of commerce
and industry to look for a reputable and capable individual/company to
execute the completion of the contract so had to contact you for this
confidential information.
Do acknowledge the receipt of this message by signifying your interest for
further briefing.
Kind regards,
H.M. Sanusi
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Anti-fraud resources:
