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: CENTRAL BANK <cbn_nigplc01@yahoo.com>
Date: Sat, 8 Jul 2006 01:41:57 -0700 (PDT)
Subject: KINDLY DO IT IN THIS ORDER URGENTLY.


Dear Justin,

I have crosschecked the deposit/transfer slip and saw that what indicated in the deposit slip is for transfer to Charles Soludo but i did not see the transaction details based on the informations i gave you before.

The information i gave you before as follows:-
CITI BANK NA. PARIS 19 RUE LE PARVIS 92073 PARIS LA DEFENSE. CREDIT TO SWIFT CODE AFRIBJBJ A/C NO:- 01662190002. BENEFICIARY EXPRESS CASH.

Now do let me have the transaction informations or the payment slip to contain the information as follows:- CITI BANK NA. PARIS 19 RUE LE PARVIS 92073 PARIS LA DEFENSE. CREDIT TO SWIFT CODE AFRIBJBJ A/C NO:- 01662190002. BENEFICIARY EXPRESS CASH.

To enable us claim the fund and process your transfer without delays.

Wishing you a good stay in germany.

Looking forward to your very urgent response.

Your's,

Professor Charles Soludo.



---------------------------------
Do you Yahoo!?
Everyone is raving about the all-new Yahoo! Mail Beta.

Anti-fraud resources: