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: Francis Naps <napx4kool@myway.com>
Reply-To: napx4kool1@myway.com
Date: Sat, 6 Sep 2008 08:25:36 +0580
Subject: THE OFFICE OF THE GOVERNOR.

THE OFFICE OF THE GOVERNOR.
CENTRAL BANK OF NIGERIA
EAGLE SQUARE, ABUJA- NIGERIA.
Date 3rd Mar, 2008.
Our Ref: CBN/OHG/OXD1/2007
Your Ref: .............................
TELEX: CENTRALBANK.
PAYMENT FILE: CBN/BEN/07.

Dear honourable beneficiary

Note: {Kindly direct your response to the private email address of my boss, Prof. Charles Soludo, The Executive Governor of The Central Bankof Nigeria CBN).below for quicker deliberation and response from him on
the release of your funds to you.please indicate a phone number he can
reach you on in your response.}

Email:{prof_charles_payment@myway.com}

PAYMENT NOTIFICATION OF YOUR FUNDS

Definitely, I am sure that the receipt of this email will be of utmost blessing to you.I am Mr. Francis Naps, the secretary to Prof. Charles Soludo, The Executive Governor of The Central Bank of Nigeria (CBN).You are been officially contacted by me today because I was instructedto do so by my boss The Executive Governor of The Central Bank of Nigeria (CBN), kindly note that your Funds were Re-deposited into the\"Federal Suspense Account\" of the CBN last week, because you did not forward your Claim as the Right beneficiary.The Central Bank of Nigeria is the parent Bank of all commercial Banks here in Nigeria.

My boss The Executive Governor of The Central Bank of Nigeria (CBN),was visited in his office by three gentlemen today, really these men were unexpected by him because their visit was imprompt. He had to ask them why they came to see him in person and they said that they came to collect the Inheritance contract funds Bill Sum of (US$20,000,000:00)$20 million which rightfully belongs to you, on your behalf. At this development He asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told him that you asked them to come and collect these Funds on your Behalf. Infact this was the biggest shock that this Bank has ever received so far because your Inheritance Funds is still in the \"Federal Suspense Account\" of CBN,yet you sent these men to come and collect this Funds on your behalf without notifying us.

We do not understand why you should send these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your funds, you should have at least informed him officially as the Executive Governor of this Bank.

Note that they actually tendered some Vital Documents which proved that you actually sent them for the Collection of these Funds. Honestly, itreally shocked him that you took such a decision without his consent.Below is list of the Documents which they tendered to this Bank today:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank are a clear Proof that you sent them to Collect this Funds for you.

Finally,He, Prof Soludo told them to come back tomorrow morning and they promised to come back.As the Governor of this Noble Bank, he was supposed to Release this Funds to them but he refused to do so because he wanted to clarify this from you first. KINDLY DO GET BACK TO ME WITH YOUR TELEPHONE NUMBER SO I CAN REACH YOU AS FAST AS POSSIBLE OK.

Due to the Nature of his job, he cannot afford to make any mistake in releasing these Funds to anyone except you who is the Recognized Bonafide Beneficiary to these Funds.
Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf.Note that for security reasons you have been assigned a code/password which is {TT7270CBN},Please note that this code is the refernce number for your transfer and its being disclosed to you alone,guard this jealously and all your email response should carry this code as the subject.

Kindly direct your response to the private email address of my boss,Prof. Charles Soludo, The Executive Governor of The Central Bank of Nigeria CBN).below for quicker deliberation and response from him on the release of your funds to you.

Email: {prof_charles_payment@myway.com}

Yours Faithfully,
Mr.Francis Naps.
Secretary.

TO THE GOVERNOR.
CENTRAL BANK OF NIGERIA
EAGLE SQUARE, ABUJA- NIGERIA.

STATEMENT OF CONFIDENTIALITY \"The information in this email and in any attachments may contain confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to theintended recipient you are not authorized to and must not disclose,copy,distribute or retain this message or any part of it.\"

Anti-fraud resources: