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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: "Dr. Cofe Johnson"<cofejohnson777@gmail.com>
Reply-To: <senatecommittee09@gmail.com>
Date: Mon, 6 Jul 2009 20:10:16 +0100
Subject: URGENT ATTENTION.

SENATE COMMITTEE OF NIGERIA.
OFFICE OF THE SENATOR ON FUND MATTERS.
23/25 ROAD, AGO-OKOTA LAGOS, NIGERIA.
EMAIL: senatecommittee09@gmail.com
TEL: +234-70-9014-2439

Urgent Attention.

Attention has been brought to us in form of a petition as regards to the contracts which were completed and awaiting payment. Let me first update you with the fact that based on the petition forwarded to the Senate Committee on Foreign Financial Matters, which the copy of the petition was forwarded to the office of the Executive President Federal Republic of Nigeria (FRN). I wish to inform you, that it was discovered in the petition that the former governor, Central Bank of Nigeria and the Federal Ministry Of Finance (FMF) headed by Professor Charles Soludo and Dr. Shamsuddeen Usman has part of effort to frustrate foreign contractors deliberately without releasing the approved contract payment to the beneficiary.

It was also discovered in the same petition that the above mention banking and financial ministry is using their honorable office to intimidate most especially the foreign contractors/ foreign investors, in order to exhort money from them for their personal interest. Therefore, I and other members of the committee visited the Central Bank of Nigeria(CBN)/Federal Ministry of Finance(FMF) and your name was found among the foreign contractor whose payment have been duly approved years back and your payment is still lying pending due to the nonchalant attitude of the officials in authority.

As regard to this finding, this Honorable Committee therefore, notified the Office of the Executive President Federal Republic Of Nigeria of the dubious attitude of the Banking and Finance Ministry, so that necessary action should be commenced urgently regarding the release of all overdue and outstanding contract payment to the bonfire contractors.

In this case, all contractors file have been withdrawn from the Federal Ministry of Finance and Central Bank Of Nigeria(CBN) and forwarded to this office for urgent remittance of fund into contractors various bank account.

Meanwhile, concerned contractors should acknowledge this message and get back with me for more notification in respect of his/her overdue contract payment.

While contractors should also stop further transactions and communication with the Central Bank of Nigeria (CBN)/Federal Ministry of Finance (FMF)

1.Your Name.
2.Your Age/Sex.
3.Your Location.
4.Your Marital.
5. Your Occupation.
6.Your Cell Phone number And Fax Number.

Endeavor to update this committee upon the receipt of your claims for record purpose.

NOTE: Await your email response via details below for more updating:


Yours Faithfully

Dr. Cofe Johnson
Chairman Payment Release/Debt Settlement Committee.

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