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: "FROM THE PRESIDENCY" (may be fake)
Reply-To: <b.sarakai@presidency.com>
Date: Tue, 22 Nov 2016 05:48:07 -0500
Subject: JUST A REMINDER

Sir,

It is very important you get back to me very quickly for a detailed briefing on an ongoing plot to steal your contract inheritance fund under false report that you are dead.

A Billionaire from Saudi Arabia has been lured to believe you are dead, and he has forwarded an application and the processing is currently pursued vigorously with his influence, money and connections.

As I email you now, all approval charges and taxes associated with the processing and release of this fund to Post Finance Bank account in Bern Switzerland has been completed. So, you MUST stop deflate this move by immediately writing the paying authority that you are still alive and well as against the lies told by the Saudi Billionaire and his cohorts. Do not doubt this information nor treat it with despise.

You will get to know more about this upon your response because I shall give you all available hidden information as far as I know . I await your urgent reaction to this so I can give you details and the right office to contact in order to swiftly foil this fraud and the fund trnsferred to you.

Thanks.

Bukola Saraki
Senate President Federal Republic of Nigeria
Hotline:+234-9096854850
Email: b.sarakai@presidency.com
Private: b.sarakai@hotmail.com

Anti-fraud resources: