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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: Mr.John Wright <dr.jwright@hotmail.com>
Date: Wed, 17 Dec 2014 10:30:16 +0000
Subject: From Mr John Wright


I am Mr John Wright with the Financial Intelligence Unit of
ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL
CRIME COMMISSION in alliance with Economic Community of West African States
(ECOWAS) have been working towards the eradication of fraudsters and Con Artists
in Western part of Africa With the help of the INTERPOL and the United
Nation.

We have been able to track down so many of this Con artist in
various parts of west African countries which includes (NIGERIA, REPUBLIC OF
BENIN, TOGO, GHANA CAMEROON AND SENEGAL and some ran away and still be
communicating to their victim ) and they are all in our custody here in Lagos
Nigeria. After proper investigations, we were able to recover some cash at hand
and bank which were supposed to be remitted to you but weren't due to greed.
These funds are now being retrieved and will be delivered to intended recipient.
We also found a computer hard drive containing your email contact and that of
other victims. We at the zenith of affairs of the Economic and Financial Crimes
Commission (EFCC) and the United Nations Representatives in Nigeria have agreed
that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand
United States Dollars Only) be shared among the 342 email contacts found on the
fraudsters hard drive.

This email is being directed to you because your
email address was found in one of the Con Artist's Scrap file in the computer
hard drive in our custody here in Nigeria. You are therefore being compensated
with the total sum $100,000 (one hundred Thousand United States
Dollars).

We have made arrangement to provide secure Money transfer
through Internationally renowned Money Transfer Merchant (Western Union Money
Transfer) here in Lagos Nigeria to avoid misappropriation. Our workforce have
been instructed to fully oversee the transfer process for security
reasons.

Feel free to Contact me with your information been the Head of
Operations to enable him commence the processing of your payment to avoid any
delay in processing. and stop further contact to any one. ignore those people
contacting you as FBI the are fake only to further swindle your
money

Best Regard,
Mr John Wright

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