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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:

Fraud email example:

From: "Mrs Nenedi Usman" <usman.479@hotmail.com>
Date: Wed, 01 Nov 2006 12:11:47 +0100
Subject: Subject: URGENT CONTACT

Subject: URGENT CONTACT

Following the favourable consideration of your fund and in furtherance of
our duties and in accordance with the Central Bank of Nigeria (CBN) payment
regulations as contained in the Federal Governmentof Nigerian constitution,
section 12c sub section 14 of 2000 as amended in 1999

Be informed that this office has this day, the approved for remittance,the
total sum of USD15.5m (Fifteen million,five hundred thousand us dollars)
representing your outstanding contract funds In favour of you being the
beneficiary.

To enable the immediate completion of the remittance procedures, be informed
that clearance has been given to FEDERAL RESERVE BANK(FRB) NEW YORK
BRANCH,to effect the full payment of your funds in earnest through bank to
bank transfer

You are urgently advised to forward contact the verification and remittance
Unit of the issuance bank in person of Dr Jerry Jones and endorse your
file,he will direct you to the paying Bank being the Federal Reserved Bank
New York United States.

Below is Dr Jerry Jones contact details.

1.Your Full Name
2.Your Full Contact Adderss
3.Your Phone and Fax Numbers
4. A Copy Of Your Passport

DR JERRY JONES
EMAIL: (dr_jerry001@skim.com)
TELEPHONE: +234-8053261184
DR JERRY JONES:DIRECT VERIFICATIONA DN REMITTANCE UNIT CBN

CONTACT HIM AND GET BACK TO ( usman479@excite.com )
We congratulate you for successfully being listed on the payment scheduled
for this quarter.

Regards
Mrs Usman Nenedi
www.fmf.gov.ng
FMF

_________________________________________________________________
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