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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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Fraud email example:

From: "contractpaymnt11@yahoo.com" <contractpaymnt11@tiscali.co.uk>
Reply-To: contractpaymnt11@yahoo.com
Date: Fri, 24 Jun 2005 03:24:02 -0700
Subject: IMMEDIATE CONTRACT PAYMENT NOTIFICATION

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
(OFFICE OF THE GOVERNOR).

CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04
Date:JUNE 24th, 2005

IMMEDIATE CONTRACT PAYMENT NOTIFICATION


MAV/NNPC/FGN/MIN/009

Attn Honorable Contractor,


From the records of outstanding contractors due for payment with the federal
government of Nigeria your name and company was discovered as next on the
list of the outstanding contractors who have not received their payments.

I wish to inform you that your payment is being processed and will be released
to you as soon as you respond to this letter. Firstly, I plead on behalf
of my country and the Central Bank Of Nigeria for not contacting you all
this while as regards your contract payments which I know by now must have
cost you some inconveniences, I am promising you on behalf of the Central
Bank Of Nigeria that this will no repeat it self any more advice you to co-operate
with me and listen to my advice as the Central Bank of Nigeria (CBN) will
not be held responsible for any lapses or mis-direction of your fund due
to your inability of you to co-operate with me who is in-charged as the Executive
Governor.

Also note that from my record in my file your outstanding contract payment
is us $10million dollars (Twenty Million United States Dollars). Please re-confirm
to me if this is inline with what you have in your record and also re-confirm
to me the followings

1) Your Full Name.
2) Phone, Fax And Mobile #.
3) Company Name, Position And Address.
4) Profession, Age And Marital Status.
5) Copy Of Int?l Passport.

As soon as this informations are received, your payment will be made to you
either by diplomatic cash delivery or wired to your bank account directly
from central bank of Nigeria .You are advised to respond immediately as soon
as you receive this letter for a serious discussion with me

Best regards.

Prof. Charles c. Soludo.
Executive Governor,
Central Bank of Nigeria







___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/



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