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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: "Bashir M. Ifo" <bmi.ecobank.ng@gmail.com>
Date: Sat, 13 Aug 2016 02:57:26 -0700
Subject: IMMEDIATE ACTIONS

Dear sir


This is to bring to your notice that your inheritance funds payments which
was initially programmed to be paid to you by your paying bank .

The payments is now mandated to be paid via Ecobank here in Nigeria due to
over delays and several fraud/diversions attempts.


I am one of the bank's Director,in other for you to avoid paying any
charges or taxes due the transmissions,I have arranged with the security
officers of the bank to allow me into the TT room when the offices are
closed so that I can swiftly effect the transfers direct in your banking
coordinates as provided by you.


I am contacting you because I have discovered that other directors are
about imposing taxes into your payments which might frustrate you in
securing the payments.


If you want me to proceed on the transfers today without any hitch across
the transfers,let me know what you will reward me as soon as I complete the
transfers without any disappointments?also let me know if you want the
transfers to commence on the same bank account?


Please,I am serious on completing this,send me your telephone/fax numbers
to receive the wire confirmations slip.I also demand for a promissory note
on what you will reward to me after the transactions.


*Yours faithfully,*

*Bashir M.Ifo ,*


*Non-Executive Director*
*Private Email:bmi_ecbank.ng@yahoo.com <Email%3Abmi_ecbank.ng@yahoo.com>*

*Tel:+234 8022231786http://ecobank.com/group/about-us/leadership
<http://ecobank.com/group/about-us/leadership>*

Anti-fraud resources: