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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: "Foreign Remittance" <bar_patrickwilliams@hotmail.com>
Reply-To: foreignremittancedpartment@w.cn
Date: Tue, 31 Aug 2010 18:39:54 +0200 (CEST)
Subject: Urgent Attention/Dear: Beneficiary!!!


Foreign Remittance Dpartment
Tel:+234-709-626-8113
E-mail: foreignremittancedpartment@w.cn

Our Ref: CBN/OHG/OXD1/2010

Your Ref:.................

TELEX: CBN BANK.

PAYMENT FILE: CBN/BTN/2010.



Dear: Beneficiary



Our records of outstanding contractors due for payment, with the federal
government of Nigeria, Your name was discovered as next on the list of the
outstanding contractors who have not received their payments. I am
Dr.Patrick Williams. The Foreign Remittance Manager central Bank Of
Nigeria(CBN)

I want you to know that your payment is valid and maintained with us here.
I have ensured that you receive your fund through an international
certified bank draft OR through banking wiring transfer, acceptable and
payable to you.
I can not vividly explain how this payment was generated / occurred to
you, but i was informed before I resumed my humble office in the month of
June first 2010 that a contract with the federal government was executed
in your favor by a foreign contractor, who at the point of execution did
not receive his payments.

Coupled with the fact that the computer departments of the central bank
was burnt down some months ago before I resumed this humble office, and
all available informations as regards your informations that was dropped
by the foreign contractor contractor of your country was missing as well.

I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter. Also note that from
my record in my file your outstanding contract payment is $20.7 million
dollars (Twenty million seven hundred thousand united states dollars ).

Please re-confirm to me if this is inline with what you have in your
record and also re-confirm to me the followings

KINDLY RESPOND BACK TO ME WITH THIS EMAIL,

1) Your full name.
2) Phone, fax and mobile
3) Company name, position and address.
4) Profession, age and marital status.

As soon as this informations are received, your payment will be made to
you in a certified bank draft or by transfer from central bank of Nigeria
.

You must call me on my direct number (+234-709-626-8113)as soon as you
receive this letter for a serious discussion with me
CONGRATULATIONS.

Dr.Patrick Williams.
Foreign Remittance Manager,
Central Bank Of Nigeria (CBN)



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