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: "Mr Jerry Garba" (may be fake)
Reply-To: <jgarbajerry@gmail.com>
Date: Mon, 19 Sep 2022 13:19:23 +0100
Subject: URGENT BUSINESS PROPOSAL

FROM:MR JERRY GARBA
EMAIL:jgarbajerry@gmail.com
 
Dear Sir,
 
My name is  MR JERRY GARBA. I am one of the Assistant Regional Managers with
the (NNPC). My official responsibility relates to contract review and payment.
Fortunately, I'm privileged to know about pending contract
payments that have remained unclaimed over the years. Such pending
payments are subject to further review and re-assignment, as the need
arises. If we have a reliable group or company or person for such
re-assignment exercise, we can proceed with the necessary machinery
that can warrant payment to this new reliable party/ beneficiary. We need your
understanding, interest and cooperation to realize this objective.
 
This reassignment will entail your making available to us the following:
 
1, Your company name, office and home address.
2, Your confidential phone line.
3, Your empty bank details, where you enjoy the confidentiality of your
bankers.
 
Please be informed that we have pending unclaimed contract sums,
ranging from US$10 Million to over a $100 Million Dollars.
 
Please inform me in honesty the amount or volume of cash that your
given account can absorb without any query or questions.
 
Looking forward to your sincere and urgent reply.
 
Best Regard,
 
MR JERRY GARBA.
FROM NNPC.
 
 
 

Anti-fraud resources: