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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: CENTRAL BANK <cenbankservice099@yahoo.co.uk>
Date: Tue, 13 Feb 2007 11:20:26 +0100 (CET)
Subject: YOUR IMMEDIATE CONTRACT PAYMENT .CONTRACT#:MAV/NNPC/FGN/MIN/009.


FEDERAL REPUBLIC OF NIGERIA
Email :(cenbankservice099@yahoo.co.uk)
Our Ref: CBN/IRD/CBX/021/04 Date:13th, Feb 2007
IMMEDIATE CONTRACT PAYMENT.CONTRACT
#:MAV/NNPC/FGN/MIN/009.

FROM THE DESK OF THE GOVERNOR, CBN
CENTRAL BANK OF NIGERIA(CBN)
PROF. CHARLES SOLUDO
Fax:
Tel:

ATTN: Our Honorable Contractor.

YOUR IMMEDIATE CONTRACT PAYMENT .CONTRACT#:MAV/NNPC/FGN/MIN/009.

Our records of outstanding contractors due for payment, with the
federal government of Nigeria, Your name and company was discovered as
next on the list of the outstanding contractors who have not received
their payments.

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 my record in my file your outstanding contract payment is $10.7
million dollars (Ten million seven hundred thousand united states
dollars).

Please re-confirm to me if this is inline with what you have in your
record and also re-confirm to me the followings;

1) Your full name.
2) Phone, fax and mobile
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of Drivers License I .D.

As soon as this informations are received, your payment will be made
to you in a certified bank draft from central bank of Nigeria .

You must call me on my direct number as soon as you receive this
letter for a serious discussion with me and also get back to me at
once.

CONGRATULATIONS.
PROFESSOR CHARLES C. SOLUDO,
EXECUTIVE GOVERNOR,
OF CENTRAL BANK OF NIGERIA (CBN)

Anti-fraud resources: