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: charles soludo <charles_2_1331@hotmail.com>
Reply-To: <profcharles_soludo222@o2.pl>
Date: Sat, 4 Aug 2007 17:18:41 +0100
Subject: CONTRACT PAYMENT NOTIFICATION.



CONTRACT PAYMENT NOTIFICATION.

Attn: Sir/Madam,

We have this 4th day of NOVEMBER, 2006 received payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank.

This is to notify you that your funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service Be inform that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have beenpackage like a consignment.

Be informing that the Diplomatic Agency has to move down to your Country in rder to deliver the Consignment to your doorstep.

Note that as soon as the Diplomatic arrive to your Country they will give you a call immediately to enable you help them to get (Yellow Tag Paper).

You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in the Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the onsignment, you have to be the one to welcome the diplomatic gent, to enable them deliver the Consignment to you immediately, be inform that as soon as the diplomatic obtain the above name certificate they will deliver the Consignment to your door step To remind you that the diplomats has a ansitto Poland and finally to arrive at your Country as the last destination on their diplomatic travel route this week.
I want you to send your direct mobile phone and your home address to me immediately, so that as soon as the Diplomatic arrive in your State they will call you immediately to notify you the arrive.

Best Regards,
PROF. CHARLES SOLUDO.Executive Governor, Central Bank Of Nigeria.EMAIL: charles_soludo99_99@yahoo.frTELL;234-806-838-7817
_________________________________________________________________
Play free games, earn tickets, get cool prizes! Join Live Search Club. 
http://club.live.com/home.aspx?icid=CLUB_wlmailtextlink

Anti-fraud resources: