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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: olutayo johnson <olutayo_20@live.com>
Reply-To: <olutayoj@yahoo.co.uk>
Date: Tue, 27 Nov 2007 13:55:32 +0100
Subject: TRANSFER OF YOUR FUNDS..



FROM THE DESK OF:MR OLUTAYO JOHNSONDIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS.TELE:NUMBER +234-70-33206191
E-mail Address: olutayoj@yahoo.co.uk

ATTENTION: SIR TRANSFER OF YOUR FUNDS.. THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN AZZETED TO BE
RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU BY THE SENATE
COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATIONS: NAME JANET WHITEBANK NAME: CITI BANKBANK ADDRESS:ARIZONA, USA.ACCOUNT Number: 6503809428. PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR. HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHEN THE NEXT SEVEN WORKING DAYS FROM TODAY. YOU WILL HAVE TO CONTACT ME ON THIS ALTERNATIVE MEANWHILE,PLEAES RE-CONFIRM TO ME IF THE IS INLINE WITH WHAT YOU HAVE IN YOUR RECORDS AND ALSO RE-CONFIRM TO ME THE DETAILS AS FOLLOWINGS: 1) YOUR FULL NAME:2) PHONE,FAX AND MOBILE NUMBER#:3) COMPANY NAME,POSITION AND ADDRESS:4) COPY OF INT'L PASSPOST:5) A NEW BANK ACCOUNT DETAIL.
THE ONLY THINGS NEEDED FOR THIS US$15.5 MILLION TO BE TRANSFERRED INTO YOUR ACCOUNT LESS THAN 48 HOURS ARE AS FOLLOWS;CONGRATULATIONS IN ADVANCE. BEST REGARDS, MR OLUTAYO JOHNSON



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