joewein.de LLC fighting spam and scams on the Internet

Try our spam filter! Free trial for 30 days

"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Monthly index, Daily index
  

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.

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.

Advertisement:

Help friends and family on their PC! Share the screen, keyboard and mouse. Get connected securely from anywhere in under two minutes! www.CrossLoop.com

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "abuja" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: (sent from abused email account)
Date: Sun, 09 Nov 2008 15:11:01 +0000
Subject: VERY IMPOTANT INFORMATION


NPDC OFFICE,
BLOCK A, 8th FLOOR,
NNPC TOWERS
CENTRAL BUSINESS DISTRICT
GARKI ABUJA.



11 / 09 /08

Dear Sir/Madam,

FUND FOR INVESTMENT.


I am compelled by the necessity and confidentiality to seek capable
overseas assistance to write you.

My name is Chief Azubike Ahubelem, the Executive Director Finance and
Accounts/CFO of Nigerian Petroleum Development Company (NPDC) in
charge of Oil & Gas Exploration and Production activities in the
hydrocarbon-rich regions of coastal Nigeria.

1. I and the Group Executive Director Engineering & Technology
in charge of procurements of equipments for Oil & Gas Exploration and
Production are in possession of fund accrued from carefully inflated
quotation for equipments just procured. For our benefit we unanimously
overestimated the equipments cost before it was approved for purchase.

2. Now that the contractors are being paid we want capable overseas
based firm to assist us front for the payment of the surplus fund to
an overseas bank account for safe custody and investment.

3. Your benefit will be discussed.

We have carefully perfected the plans and documents to facilitate the
payment,I will be disposed to give you the details and the amount
on receipt of your interest to assist.

Thanking you in anticipation of your cooperation.

Sincerely,

Chief Azubike Ahubelem
CFO, NPDC

NOTE-; I will have to receive your response within a week from
today, after which I will be free to contact another person in your
country for assistance.

------------------------------------------
This e-mail was sent using Tiscali Webmail

Anti-fraud resources:

• What can you do when you receive 419 spam
  

Are you sick of spam too? Do you want it stopped now? Try jwSpamSpy, the spamfilter we use to track the spammers! Free 30-day trial version available now!