419 scam: "Andrew Yakubu" <joseph@maavurivanta.com> Await your feedback

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

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:

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.
The following phrases in this message should put you on alert:
- "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "is highly confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "is 100% risk-free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Andrew Yakubu" <joseph@maavurivanta.com>
Reply-To: andrewyakubu@fairmonconsultant.com
Date: Thu, 30 Mar 2023 02:33:53 -0700
Subject: Await your feedback

Attn: Sir/Madam
I am Former Group Managing Director of the Nigerian National Petroleum Cor=
poration (NNPC). My motive of contacting you is to seek your partnership fo=
r investment in your country.
Tender board recently awarded contracts for the supply of Petroleum produc=
t in Nigerian. This project was sponsored by the Department of Mineral Reso=
urces & Energy of Nigerian for the year (2014/15) worth over USD $450 milli=
on under the administration of President Goodluck Ebele Jonathan. However,=
the contract was over invoiced in the excess of USD$120,000.000.00.
The above contract was awarded to some US oil refinery companies and the c=
ompanies has been paid and the outstanding surplus amount of USD$120,000.00=
0.00 (One hundred and twenty Million United States Dollars Only) is still u=
nclaimed at the Reserve Bank of Nigerian.
This USD$120,000.000.00 is ready to be transferred as part of the contract=
payment. I want to present you as a contractor/beneficiary to the above fu=
nd to enable me file claim for payment of the above sum to you. I will mani=
pulate and authenticate the payment to you. I am assuring you that with my =
position and connections, this is 100% risk-free transaction.
If you are willing to work with me to move this USD$98,000.000.00 into any=
safe bank account abroad for investment get back to me. I would also like =
to discuss investment opportunities available in your country because I wan=
t to invest my own share in your country under your care based on your advi=
ce and directives. The nature of your business/job does not matter in this =
deal. All I need is your honest cooperation.
Note: This is highly confidential and should be treated as such. We can ne=
gotiate with the bank, the best possible modalities to move the funds bit b=
y bit into any of your overseas account.
Sincerely yours
Andrew Yakubu
andrewyakubu@fairmonconsultant.com

Anti-fraud resources:

What can you do when you receive 419 spam