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. Sanusi Lamido Sanusi" (may be fake)
Reply-To: <drsanusilamsan1@yahoo.co.jp>
Date: Fri, 23 Nov 2012 11:00:08 -0000
Subject: special method of payment

>From the Desk Of:
Dr. Sanusi Lamido Sanusi (CBN)
REF: CBN/IRD/CBX/066/012
Direct/Line: +234-8056766242
 
Attn : Beneficiary
 
It was agreed upon that your Funds would be released to you on a special method of payment which tag Name Reads “CASH DELIVERY”. You are advised to Re-confirm YOUR NAME, ADDRESS, OCCUPATION, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR FUND.
 
NOTE  Reply to my private Email address: drsanusilamsan1@yahoo.co.jp
Thanks,
 
Dr. Sanusi Lamido Sanusi.
Governor Central Bank of Nig
 

Anti-fraud resources: