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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: "DRwilliam dadger" <DRwilliamdadger@aol.co.uk> (may be fake)
Date: Fri, 29 Jun 2007 17:14:46 +0200
Subject: Hi


SCAMMED VICTIM =2F$100=2C000 BENEFICIARIES=2E
REF=2FPAYMENTS CODE=3A 06654 $100=2C000 USD

This is to notify you that this office OFFSHORE PAYMENT APPROVAL CENTER GERMANY =2FCONTINENTAL EUROPE=2C has been delegated by the Central Bank of Nigeria=2C according to the United Nations regulation to the Federal Republic of Nigeria to pay 250 Nigerian 419 scam victims $100=2C000 USD =28One Hundred Thousand Dollars=29 each=2E You are listed and approved for this payment as one of the scammed victims to be paid this amount=2C get back to us as soon as possible for the immediate payments of your $100=2C000 USD compensations funds=2E
On this faithful recommendations=2C The Federal Republic of Nigeria wants you to know that during the last U=2EN=2E meetings held at Abuja=2C Nigeria=2C it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today=2E
At the last concluded meeting of the G8 in Germany =2C Nigeria was giving another mandate as regards to the scam victims=2E In other to retain the good image of the country=2C the President of the country is now paying 250 victims of this operators $100=2C000 USD each in accordance with the U=2EN=2E recommendations=2F the G8 Advice Condition 2007=2E Due to the corrupt and inefficient Banking Systems in Nigeria =2C the payments are to be paid by Central Bank of Nigeria =2C from the foreign reserve account of the Federal Republic of Nigeria=2C by their foreign corresponding bank under the supervision of the OFFSHORE PAYMENT APPROVAL CENTER GERMANY =2F CONTINENTAL EUROPE=2E
According to the number of applicants at hand=2C 114 Beneficiaries has been paid=2C half of the victims are from the United States =2C and we still have more 136 left to be paid the compensations of $100=2C000 USD each=2E Your particulars was mentioned by one of the Syndicates who was arrested in Lagos=2C Nigeria as one of their victims of the operations=2C you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U=2ES=2E secret service and Nigeria Criminal Police=2FEFCC is already on trace of the criminal =2ESo keep it secret till they are all apprehended=2E Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration=2E
For more vital information=2C please visit=3A =3Chttp=3A=2F=2Fhome=2Erica=2Enet=2Falphae=2F419coal=2Fnews1jul=2Ehtm=3E
The president regrets any inconveniences this might have caused you and your family and thank you on behalf of the Federal Republic of Nigeria for doing business with the Country =2EI shall feed you with further modalities as soon as I hear from you=2E
Send a copy of your response to our official email address=3ADRwilliamdadger=40aol=2Eco=2Euk
Yours faithfully=2C
DR=2EWILLIAM DADGER=2E

SCAMMED VICTIM =2FREF=2FPAYMENTS CODE=3A 06654
$100=2C000 USD=2E
LAGOS =2C NIGERIA =2E

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