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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.

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

Fraud email example:

From: Dr Emeka Onwuka <privateonline0111@att.net>
Reply-To: reverend_sistermary77@yahoo.com.hk
Date: Thu, 27 May 2010 08:45:06 -0700 (PDT)
Subject: Re:Thanks For Your Past Effort




Dear Friend,
 
Please accept my apology for not contacting you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from Paraguay; Presently I'm in London with the partners for some new projects with the money.
 
Contact my Reverend in Lagos state, federal Republic of Nigeria, because I have left the instruction with her on your behalf and instructed her where to send the $5,000,000.00. without any further delay for your compensation.
 
Remember that the $5,000,000.00. Is in draft, not cash, so you need to send to her your full Information where the draft/check will be posted/delivered. I appreciated your efforts at that time very much so feel free to get in touched with her.
 
As at the time I was leaving Nigeria she was the only one I could trust with that kind of money, She is a very simple and understanding person with a good reputation.Her name is Rev.Siter Mary Uju.Email(reverend_sistermary77@yahoo.com.hk)Tel:+23482680077. NOTE:BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO HER.(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY.
 
So feel free to get in touch with her and discuss with her how the amount will reach you. Please do let me know immediately you contact her to receive it, so that we can share the joy after all the suffering at that time.
 
As at the moment, I am very busy here because of the projects which I and the new partner have at hand. Finally, remember that I had forwarded instruction to the Reverend on your behalf to receive that money, so you have to get in touch with her and she will send the amount to you without any delay.
 
Here is her email address again(reverend_sistermary77@yahoo.com.hk)
 
 
Dr.Emeka Onwuka
Head Of Operation
Diamond Bank plc

Anti-fraud resources: