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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: "victor ali" <victor_ali2002@hotmail.com>
Reply-To: victor_ali5@yahoo.ca
Date: Sun, 19 Nov 2006 16:17:04 +0100
Subject: IMMEDIATE PAYMENT.

FROM THE DESK OF DR.VICTOR ALI
EXECUTIVE DEPUTY GOVERNOR,
FOREIGN OPERATIONS / REMITTANCE DEPARTMENT,
CENTRAL BANK OF NIGERIA,
GARIKI ABUJA
TELL :2348023206881
IMMEDIATE Release of your contract payment of US$25.7 million with
contract number #:MAV/NNPC/FGN/MIN/2003.
ATTENTION : THE HONOURABLE CONTRACTOR,

Sir,
From the records of outstanding contractors due for payment with the
Federal government of Nigeria, your name was discovered as next on the
list the outstanding contractors who have not received their payment.
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.Also note that
from the record in my file your outstanding contract payment is
US$25.7,000,000.00 million dollars(TWENTY five million seven hundred
thousand
united states dollars) only.
Please re-confirm to me if this is inline with what you have in your
record and also re-confirm to me the following :
1) Your full name and address
2) Phone, fax and mobile #.
3) Company's name, position and address.
4) Profession, age and marital status.
As soon as this information is received, your payment will be made to
you by Telegraphic Wire Transfer (KTT) or Certified Bank Draft from
central bank of Nigeria call me on my direct number as soon as you receive
this letter for more details.
Thanks,
DR. VICTOR ALI.,
EXECUTIVE DEPUTY GOVERNOR,
FOREIGN OPERATIONS / REMITTANCE DEPARTMENT,
CENTRAL BANK OF NIGERIA (CBN)

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