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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: West Africa Monitoring Unit affairs <info@wami.com>
Reply-To: mrbradleyjones2012@live.com
Date: Thu, 26 Jan 2012 18:15:35 +0100
Subject: Urgent Respond Needed From You.......................

ATTN:

I resumed duty recently as policy harmonization chairman on public Debt committee set up by West African Monitoring Institution (WAMI) under the able presidency.

My office monitors and controls affairs of all Bank and Financial institutions here in Africa 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, fraud and liar in the country. The purpose of the committee among other is to investigate, verify and settle all outstanding total sums that you had spent to the fraud peoples even up till the moment.

As your $20.400,000.00 funds has been identified either as Ghost File Unclaimed Deposits, and over-invoiced sum etc; this is due to many abnormalities that had happened in the institutions where some top official of the Oceanic 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 from Africa.

So, be informing that we have concluded all the necessary arrangement towards the release of your $20.400, 000.00 payments. But due to the prevailing situation worldwide on cash movement and transfer of huge sum of your payment has since being deposited with our (OFF-SHORE PAYMENT CENTER) AFFILIATED TO WORLD WIDE ASSOCIATIONS OF DEBT MANAGEMENT OFFICE BANK OF AMERICA.

Base on the information we received your names and address in our paying office today, as the truthfully payment The NON IMMIGRANT TRANSIT TAX which we described as selective payment must be signed to enable the programming of the information in the micro chip compartment, which will comply with World Bank to effect the transfer of your fund exactly on the particular date or period of (24 hours) specified in the transfer script text for the fund to be made available to you any way you wish to receive it.

Please reconfirm your First name.... and last name...., your current address..... And telephone number ......to this Office through this below because is the person in charge of your case.

The Contact.. Mr.Bradley Jones
Telephone number; +234-8030558577
Fax...00234-92 31 54 22
Email address ::: (mrbradleyjones2012@live.com)

So that He can advice you on how to send the money across to our Office to enable us finalize this transfer this week Your payment shall be made as soon as this information needed from you is submitted through our Paying Office by wire transfer or by a certify Bank Bond America Express Cheques. All the transfer charges will be deducted from your total sum as long as you the programming of the information.

The consequences of not adhering to this warning would be yours, 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 make effort towards a diversion of your payment, Accept our congratulations in advance.
Please do not forget to contact Mr.Bradley Jones who is in position of your case with this email mrbradleyjones2012@live.com to avoid delay.

Best Regards,
Mr.Bradley Jones
The Director general,
West Africa Monitoring Unit affairs.
Telephone +234-8030558577
Fax...+234-92 31 54 22




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