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: "Mr. Ibrahim Lamorde" (may be fake)
Reply-To: <mribrahimdeskefccdepartment@gmail.com>
Date: Thu, 13 Nov 2014 01:15:44 -1200
Subject: LETTER OF INTENT URGENT RESPONSE

 
 
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
Address: Plot 10 17/101 8 Ocree Bay Cresent,
Off Adetokurbo Ademola Cresent Wuse 11, Abuja,
Abuja, Nigeria.
OUR REF: 10667FV.
Website: www.efccnigeria.org
Tel:  +234-706- 066-7536
Dear,Beneficiary.
I respectfully write to notify you that we have received an urgent
order from IMF/UN to release your ATM MASTER CARD worth $10.7Million
USD within the next three working days.
However, Mr. David  Crawford, with the  contact Details (113 Pioneer
Dr,Fulton, MO 65251, USA)  came to our  office this morning, stating
that he is your associate and you Authorized him to claim your valid
ATM Master Card on your behalf, because you had a fatal auto accident
that left you with a broken spinal cord, which impaired your ability
to walk and you have been hospitalized for over three months.
We therefore write to notify you that we are processing the ATM CARD
now and will be delivered to Mr. David  Crawford's residential address
stated above, within the next 48hours.
But if you did not instruct Mr. David  Crawford to claim the ATM
MASTER CARD on your behalf,  Kindly respond to us immediately to
enable us release the ATM Card to you and dispatch the Master Card to
your address, as the legitimate beneficiary.
On behalf of me and other staffs of Economic and Financial Crimes
Commission (EFCC), we wish you a quick recovery.
Yours faithfully.
Mr. Ibrahim Lamorde,
Executive Chairman, Economic And Financial Crime Commission (EFCC)
 



This email is free from viruses and malware because avast! Antivirus protection is active.


Anti-fraud resources: