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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.

 

 

Fraud email example:

From: "tunde lemo" <tlemo001@hotmail.com>
Reply-To: lemo.tunde1@personal.ro
Date: Tue, 22 Nov 2005 08:21:07 -0600
Subject: WE WRITE TO ENQUIRE FROM YOU IF YOU HAVE SENT SOMEBODY FROM LEBANON

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 THEI.M.F AND WORLD BANK MANDATORY CONDITIONS OF SERVICE
TO OUR FOREIGN CAPITAL DEBTS. BASED ON THIS, THIS OFFICE HAS BEEN MANDATED
BY
THEPRESIDENCY 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. 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.
FOR: CENTRAL BANK OF NIGERIA (CBN).
DIRECTOR FOR TELEX DEPT


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