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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "DR.MRS. NGOZI OKONJO-IWEALA" <ngozi_fmf3@yahoo.com.ph>
Reply-To: ngozi_fmf4@yahoo.com.ph
Date: Fri, 16 Nov 2012 13:40:08 +0200 (EET)
Subject: Attn; Beneficiary,

Attn; Beneficiary,

This is Dr. NGOZI OKONJO-IWEALA, the incumbent Finance Minister of the
Federal Republic of Nigeria writing to inform you that based on the scam
reports we received, the African Union (AU) Anti-fraud team in
collaboration with the United Nations (UN) are making sure that internet
fraud is wiped out in the Africa continent completely.

The Internet Service Providers have noticed the increased email traffic
originating from Africa to other continents, hence the action of the
security operatives.

In this regards, three hundred and six (306) scampers have been arrested
so far and arrests are still on. We have recovered the total sum of US$3.2
Billion from them both cash and assets confirmed to have come from their
victims. As we have found thousands of email addresses of victims from
their address books. It is at this juncture that we are contacting you.

The African Union (AU) with the United Nation (UN)are making refunds of
US$1,000,000.00 each to victims whom his/her email address was listed on
these scamper's address books and also paying fully all those who were
defrauded as they pursue their funds owed to them.

Contact me to know the modalities with which your refunds will get to you.
NOTE: You are hereby advised not to contact those scammers again.

Regards.

DR.MRS. NGOZI OKONJO-IWEALA
FEDERAL MINISTER OF FINANCE
Private Email ngozi_fmf@yahoo.com

Anti-fraud resources: