joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: "DR. KINGSELY MOGHALU" (may be fake)
Reply-To: <drkingsleymog3000@live.com>
Date: Fri, 1 Apr 2011 10:50:38 -0800
Subject: YOUR DIPLOMAT HAS NOW ARRIVE AT MID-CONTINENT INTERNATIONAL AIRPORT KANSAS CITY, CONTACT HIM NOW.316

FROM THE DESK DR. KINGSELY MOGHALU
DEPUTY GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
 
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/011
 
We have received today payment credit instruction from the new President of Federal Government of Nigeria (DR JONATHAN
GOODLUCK)to credit your account with your full inheritance funds from the Nigerian reserve account with our bank. This is to
notify you that your funds (2,000,000.00) has been programmed for immediate release into your nominated account but
we can not transfer this funds direct to your nominated bank account, because we are having a little problem with
International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.
 
 
YOUR DIPLOMAT HAS NOW ARRIVE AT MID-CONTINENT INTERNATIONAL AIRPORT KANSAS CITY, CONTACT HIM NOW.316-243-1538
 
I want you to know that you have 24 hours to call the airport 316-243-1538 then ask to speak to the diplomatic in person of
JOSEPH EMMANUEL in the United States, let us know if you are still interested to get your consignment delivery to you today?
as they have been waiting to hear from you to help them complete this delivery to you right now the diplomatic have arrival
to united state with your consignment box,call them for clearance. You are to call the airport with the number above and ask
to speak with the diplomatic in person JOSEPH EMMANUEL and send him email at joseemmanuel@usa.com call them and get back
to me.
 
Note; that you must reconfirm your full address and valid phone# to him through these email:joseemmanuel@usa.com
immediately you receive these email to enable him deliver your cash consignment to you without any mistake.
 
 
I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly. You must call me on my direct telephone number for serious disscusion + 234-806-525-9126
 
 
CONGRATULATIONS.
 
DR. KINGSELY MOGHALU,
DEPUTY GOVERNOR,
CENTRAL BANK OF NIGERIA

Anti-fraud resources: