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: POLICE FORCE CRIMINAL INVESTIGATION DEPARTMENT <pmccool2001@yahoo.co.uk>
Reply-To: kumortdon@yahoo.ca
Date: Mon, 12 Dec 2011 02:47:04 +0000 (GMT)
Subject: POLICE FORCE CRIMINAL INVESTIGATION DEPARTMENT


NIGERIAN POLICE FORCE.
CRIMINAL INVESTIGATION DEPARTMENT.
FORCE HEADQUARTERS
LEWIS EDET HOUSE.
GARKI 11 ABUJA.
NIGERIA

Attention Beneficiary,


Due to the economic meltdown in the global World, The Nigerian Police Force In-conjunction with the Economic and Financial Crimes Commission - EFCC has created an electronic transfer system called prepaid ATM Visa Card, which will be loaded your Ten Million United States Dollars therein and will be send to you immediately on the receipt of your email response to us.

Also; be informed that why you have not receive your inheritance funds with the Nigerian Government is due to your inability to produce the below listed Documentations to back up your ATM VISA CARD delivery which once you can adhere to this final VET to your fund release order, you will immediately receive your ATM VISA CARD.

Here are the Documents needed to be obtained:

1) Fund Ownership Clearance Certificate
2) Anti-Terrorist Clearance Certificate

Further more; note that the ATM VISA CARD will be coming to you with the PIN ACCESS CODE which is (9021), how ever to obtain the said documents will cost you the sum of US$150.00.

So immediately we receive the stated fee today within the next two days the ATM VISA CARD will be at your Door Step, so all we need from you is your Full Name and Mailing address/House Address were you want the ATM VISA CARD to be delivered.

You will operate your ATM VISA CARD across the globe, more details will be given to you, when you response to this email. We now understand your situation and will want to make everything easier for you to regain your financial freedom, so do not hesitate to adhere to these instructions for your own good.

Please kindly call me using my direct telephone number: +2348079483793 for more details.

Base on money-laundering and fraudulent art that is going on all over the world now, We The Nigerian Police and Economic and Financial Crimes Commission - EFCC has set a Monetary Group called International Monetary Group In conjunction with F.B.I and Inter-Pole of British to monitor any foreign transfer which is above (1,000,000,000.00), As terrorism, drug trafficking and money laundering is a serious problem in our community today. The Nigerian Police and Economic and Financial Crimes Commission - EFCC will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act.

AIG IVY UCHE OKORONKWO NPM, mni
The Assistant Inspector
General of Police
AIG in-charge of Zone



Anti-fraud resources: