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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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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Morris Martins" <morris_martins@rediffmail.com> (may be fake)
Reply-To: morrismartins@gazeta.pl
Date: Sat, 2 Dec 2006 21:16:18 +0000
Subject:


Sir / Madam,
We hereby confirmed receipt of part payment of US$8,500,000.00 dollars only, into our official ESCROW account with EURO PACIFIC BOND TRUST in conjuctions with the HSBC Bank in London by order of the African Development Bank (ADB & CBN)CENTRAL BANK OF NIGERIA incharge of Foreign Debt Recovery Committee on Overdue Contract / Next of Kin payments in Africa, as indicated in our database.

Kindly provide us with the below information by fax # +447075757102, to reconfirm your details in our database for immediate remittance into your designated account;

Beneficiary name:...........................................................................

Address:.......................................................................................

Tel:.............................................

Fax:.........................................

Receiving Bank:..............................................................................

Address:........................................................................................

Bank Routing Number:............................ Swift Code:.......................

Account number:.............................................................................

We sincerely apologize for the delays and advice you to STOP any further communication with your associate in any of the African countries for they contributed 100% hindrances to the release of your funds. Our final fund release order will be forwarded to our operational paying bank, the HSBC Bank in London, UK for immediate transfer of your allocation into your designated account upon receipt and official re-confirmation of your information in our database.

Fund will be retrieved to treasury after ten (10) business days of this notice. Please reply me my private mail box,(morrismartins@gazeta.pl) for security reasons

Yours in service,

Dr. M Martins.

Manager, Foreign operations Dept.
D/L: +44 7724012945

Anti-fraud resources: