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 Shegun Adams" (may be fake)
Reply-To: <shegunadams00092@hotmail.com>
Date: Tue, 19 Apr 2011 02:40:56 -0700
Subject: YOUR IMMEDIATE CONTRACT PAYMENT#:MAV/NNPC/FGN/MIN/2011

FEDERAL REPUBLIC OF NIGERIA
Office of the Chairman,
Audit&Verifications Dept
Central Bank of Nigeria
FEDERAL REPUBLIC OF NIGERIA
Aso Rock Villa, Abuja, Nigeria

EXTERNAL DEBT BURDEN RELIEF & FISCAL POLICY

Atten;


IMMEDIATE CONTRACT PAYMENT#:MAV/NNPC/FGN/MIN/2011.

>From the records of outstanding contractors due for payment with the federal government of Nigeria in collaborations with the Commonwealth of Nation through the EXTERNAL DEBT BURDEN RELIEF & FISCAL POLICY your name and company was discovered as next on the list of the outstanding contractors who have not received their payments. 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 US $9.2 million dollars(Nine million Two hundred thousand united states dollars).As part payment.

Please re-confirm to me the followings :
1)Your full name and address.
2)Phone, fax and mobile
3)Profession, Age and Marital status.
4)Your recieving bank details
5) A copy of your Int.Passport

As soon as this information are received, your payment will be made to your bank by the Central Bank of Nigeria.


Please treat urgently

Yours Faithfully,

Dr Shegun Adams
Payment & Verifications
Central Bank of Nigeria

Anti-fraud resources: