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: "GOVERNOR.SANUSI LAMIDO SANUSI" <governorsanusilamidosanusi@gmail.com> (may be fake)
Date: Thu, 11 Jun 2009 11:55:43 -0300 (BRT)
Subject: IMMEDIATE RELEASE OF YOUR FUNDS WITHOUT FURTHER DELAY.

CENTRAL BANK OF NIGERIA (CBN)
OFFICE OF THE GOVERNOR.
WUSE,ABUJA, NIGERIA.

OUR REF: CBN/GO/ABJ/2009.

YOUR REF:

Attention: Beneficiary,

I have officially assumed full and effective tenure of office as the new
Governor of the Central Bank of Nigeria (CBN), with positive and punitive
measures, replacing Prof.Charles C.Soludo.

My writing you is occasioned by the outstanding contracts files found on
my desk that demands my most urgent attention. As you may wish to know, i
was formerly the Executive Director of the First Bank of Nigeria PLC,
before my present appointment as the apex Governor, and i am also known
for attaching seriousness and sincerity to all financial issues
because matters of money are not matters of fancy but matters of facts. I
have already attached every seriousness to all outstanding contracts
payments such as yours that i met and i am committed to releasing such
funds to their various beneficiaries without fear, favour nor further
delay since such funds has been approved it must be released and thats
pure and simple.

The records i met on my desk shows that you are the beneficiary of
Contract Ref No: NNPC/PED/2039-X/2009, Valued at $18.5m, resulting from
the Turn Around Maintenance (TAM), Contract of the Port Harcourt,
Refinery Complex. I also noted that our Federal Executive Council (FEC),
had granted Irrevocable Approvals on the above funds. Why Prof.Charles
Soludo, failed to release such funds to you is indeed a mystery to me.

Furthermore, in totally avoiding any staff of the Central Bank of the
Nigeria (CBN), extorting money from our unsuspecting foreign contractors
with the frivolous excuses of releasing their funds, i have just held a
meeting with the Board of Governors of the Central Bank of Nigeria
(CBN), using that opportunity to issue Stern Warnings to whom it may
concern,to know that their days are numbered with the CBN as they
must desist from such shameful act perpetrated for their selfish
interests. I will not hesitate to sack and arraign such dubious and
criminal officials of the bank caught in such fraudulent practices at the
law court henceforth.

All i demand from any beneciary is Evidence of Legality that will enable
me remit their funds inconsonance with the international funds remittance
regulations affecting all funds above a $1million, as directed by the
United Nations (UN), World Bank and the International Monetary Fund
(I.M.F) respectively. I will explain this procedure in detail on my
receipt of your reply.

You are hereby, requested to furnish me with your full bank details viz,
name and address of your bank, accounat name and number, telephone, fax
and swift code of the bank for the immediate release of your funds by Key
Tested Telex (KTT) wire transfer without further delay.

Please, acknowledge receipt of my ssage with your full address, telephone
and fax numbers for immediate action on your now guaranteed funds release.

Accept my warm regards,

Mr.Sanusi Lamido Snusi
Governor, Central Bank of Nigeria (CBN).

Anti-fraud resources: