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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: "Tunde Lemo" <tundelemo1750@hotmail.com>
Reply-To: tundelemo1@uymail.com
Date: Fri, 21 Oct 2005 20:05:49 -0700
Subject: VERY URGENT

FROM: CENTRAL BANK OF NIGERIA (CBN)DEPARTMENT OF INTERNATIONAL
REMMITANCY/ TELEX DEPARTMENT.
DEAR SIR/MADAM

CONPLIMENT OF THE SEASONS>RE: LETTER OF ENQUIRY ON CONTRACT PAYMENT.
WE WRITE TO ENQUIRE FROM YOU IF YOU HAVE SENT SOMEBODY FROM LEBANON by this
name MR AUDU MOHAMMED AND SOME NIGERIA REPRESENTATIVE TO THE CENTRAL BANK OF
NIGERIA (CBN) TO MAKE CLAIM ON YOUR BEHALF.

YESTERDAY AT ABOUT 10.00 AM NIGERIA TIME, MR AUDU MOHAMMED AND YOUR NIGERIAN
REPRESENTATIVE WALKED INTO THE BANK SAYING THAT YOU HAVE SENT THEM TO CHANGE
YOUR BANK ACCOUNT AND PUT CLAIM ON YOUR BEHALF OF YOUR CONTRACT SUM. I
INITIALLY INSTRUCTED FOR THE RELEASE OF THE FUND TO THEM AS A MATTER OF FACT
WHEN THEIR FILE WAS CHECKED ALL THE OBLIGATORY DOCUMENTS WAS INTACT, BUT ON
CROSS CHECKING OF YOUR OWN FILE WITH US WE FOUND SOME MANIPULATION IN THEIR
FILE IT WAS THEN DISCOVERED THAT THE BANK ACCOUNT NUMBER PRESENTED WAs
DIFFERENT FROM YOURS AND THE BENEFICARY OF THE ACCOUNT THE BROUGHT IS
CHANGORI AND CHANGORI WHICH MADE US TO SUSPECT THEM.

INVIEW OF THIS, YOU NEED TO RECONFIRM INFORMATION BELOW TO ASCERTAIN IF THE
CONTRACT INFORMATIONS ARE CORRECT OR NOT, ALSO RECONFIRM YOUR BANKING
INFORMATION TO US TO AVOID MISTAKE IN TRANSFER.

1) CONTRACT NUMBER: NNPC/KADREF/00453/PED-1998.
2) CONTRACT AMOUNT: $28.4M AS SOON AS YOU RECONFIRM ABOVE INFORMATION TO US,
WE WILL NOT HESITATE TO TRANSFER YOUR CONTRACT SUM INTO YOUR NOMINATED BANK
ACCOUNT AS WE HAVE BEEN GIVEN A MANDATE BY THE PRESIDENCY TO RELEASE ALL
CONTRACTORS FUND UNDER 72HOURS PENDING THE TIME HE/SHE COMPLIES TO THIS
NOTICE.

ACCORDING TO OUR ATTORNEY, YOUR REPRESENTATIVES ARE REQUESTED TO FORWARD A
POWER OF ATTORNEY FROM YOU, INFORMING THE CENTRAL BANK OF NIGERIA (CBN)OF
THE CHANGE IN ACCOUNT NUMBER UNTIL THIS MOMENT WE NEVER SEE THEM, COULD YOU
PLEASE TELL THIS BANK IF YOU WERE THE PERSON SENT THIS TWO GENTLE MAN FOR
THIS MISSION. WE HAVE DEEMED IT NECESSARY TO CONTACT YOU AND ASCERTAIN THE
TRUE POSITION IN OTHER TO AVOID REMITTING THESE FUNDS INTO A WRONG ACCOUNT.

COULD YOU PLEASE CONTACT THE UNDERSIGNED THROUGH THE EMAIL, TO CONFIRM THIS
MATTERS BEFORE WE START TAKING LEGAL ACTION, BUT IF THEY ARE FROM YOU,
KINDLY GIVE THEM THE POWER OF ATTORNEY FOR THE PAYMENT OF THE CONTRACT FUNDS
INTO THE BANCO BILBAO VIZCAYA (BBV) URB.

JARDINES DEL PUERTO-LOCAL 8,E-29600 PUERTO JOSE BANUS, MARBELLA -
SPAIN.PLEASE NOTE, BY THE AUTHORITIES OF THE PRESIDENCY IN LINE WITH THE
ENABLING DECREE OF 512? A, IN CONSULTATION WITH THE RELEVANT BODIES; THE
CENTRAL BANK OF NIGERI (CBN), THE NATIONAL ECONOMIC INTELLIGENCE COMMITTEE
(NEIC) AND THE FEDERAL MINISTRY OF FINANCE (FMF), WE HAVE RESOLVED THAT ALL
OVERDUE CONTRACT PAYMENTS BE RELEASED THIS QUARTER IN ABSOLUTE COMPLIANCE TO
THE I.M.F AND WORLD BANK MANDATORY CONDITIONS OF SERVICE TO OUR FOREIGN
CAPITAL DEBTS.

BASED ON THIS, THIS OFFICE HAS BEEN MANDATED BY THE PRESIDENCY TO HANDLE ALL
PAYMENTS DUE TO FOREIGN CONTRACTORS. YOU SHOULD THEREFORE DISREGARD ANY
CORRESPONDENCE THAT YOU MAY HAVE OR MAY COME TO YOU FROM ANY OTHER
DEPARTMENT.

PLEASE ASSIST US TO EXPEDITE ACTION AND REACH ME IMMEDIATELY AS YOU RECEIVE
THIS MAIL NOW. U CAN GET INTOUCH WITH ME TROUGH MY PRIVATE EMAIL ADDRESS
(tundelemo1950@yahoo.com)I AM IN THE OFFICE WAITING FOR YOUR RESPONSE.ALSO
FORWARD YOUR PHONE AND FAX NUMBERS WHERE THIS BANK WILL REACH YOU AS SOON AS
YOUR PAYMENT IS EFFECTED.

ANTICIPATING YOUR PROMPT RESPONSE AND CO-OPERATION.
YOURS FAITHFULLY,
MR.TUNDE LEMO.


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