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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: "Mr. Nobert Ofordike" <robert.fred@live.fr>
Reply-To: wucustomerdepartment2@w.cn
Date: Fri, 1 Oct 2010 08:49:22 -0700 (PDT)
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT


Attention Beneficiary,
 
I am writing this letter in confidence believing that this mail finds you in an excellent condition of health.I am Mr. Nobert  Ofordike I resumed duty recently as policy harmonization chairman on public debt a committee set up by West African Monitoring Institution (WAMI) under the able presidency . My office monitors and controls the affairs of all banks and financial institutions here in West African that is to tell you that I am committed to upholding and defending the constitution and laws of West African Monitoring Institution as well as achieving a higher level of public safety and security through the prosecution of criminals in the state.
 
The purpose of the committee among other is to investigate, verify and settle all outstanding total pending payment owned and Records before me have revealed that your payment has not been effected as a result of official negligence as your fund has been identified either as ghost file, unclaimed deposits, and over-invoiced sum etc; this is due to many abnormalities had happened in the institutions where some top official of the apex Banks are interested in your payment and they collaborate with impostors who are carrying a fake portfolios with levies misled and misguided about the position of your fund and having the opportunity to extort money from you that made it too longer up till date that explains why you receive different kinds of untrue emails and phone call from  different people everyday.
 
Be inform that we have concluded all the necessary arrangement towards the transfer of your payment through an WESTERN UNION, but due to the prevailing situation worldwide on cash movement and transfer of huge sum of money, your payment has since being deposited with our (OFF-SHORE WESTERN UNION PAYMENT CENTRE) AFFILIATED TO WORLD ASSOCIATIONS OF DEBT MANAGEMENT OFFICES WAMI .Base on the information we received from our paying office today, as the truthfully beneficiary of this payment.  

We have concluded to effect your payment of $2.5 M dollars (TWO FIVE  THOUSAND DOLLARS ) through western union, but the maximium amount you will be receiving each day starting from tomorrow is $5,000.00 daily until the funds is completely transfered.Kindly Contact Western union Agent:
 
 
DR. Nelson B.Collins
TEL: +229-98349818
E-mail:wucustomerdepartment2@w.cn

Though, Nelson Collins sent $5,000.00 in your name today so contact Dr.Nelson B.Collins and tell him to give you the Mtcn, sender name and question/answer to pick the $5,000.00. Pls let me know as soon as you received all your funds $2.5 M dollars Thank you.send to him the below  information ASAP.
 
1.YOUR FULL NAME .........................
2.YOUR HOME ADDRESS.......................
3.YOUR CURRENT HOME.......................
4.TELE PHONE NUMBER.......................
5.YOUR IDENTITY CARD......................
6.YOUR COUNTRY............................
7.SEX.....................................


Considering the circumstances at hand, you are advice not to accept any E-mail telephone calls that does not come from this office in regards to your payment this is to forestall new efforttowards a diversion of your payment.


Yours
 
Mr. Nobert Ofordike

IRREVOCABLE RELEASE OF YOUR PAYMENT



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