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: "CENTRAL BANK"<walter.klingel@online.de>
Reply-To: <joeslivachaina@gmail.com>
Date: Wed, 8 Jul 2009 11:57:38 -0700
Subject: central bank

From The Desk of: Mr. Frank Anthony.
Director Foreign Payment Dept.
Central Bank of Nigeria (CBN).
Tel: 234-807-404-5931.
Attn: Hon. Contractor.
I am Mr. Frank Anthony (Director) Foreign Payment Central Bank of Nigeria (CBN), there is presently a counter claims on your funds by one MR.JOHN WHEELER, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him to help you in receiving your funds valued at US$25.Million Dollars, So here comes the big question. Did you sign any Deed of Assignment in favor of (JOHN WHEELER JR)?. thereby making him the current beneficiary with his following account details:
 
BANK NAME: NATIONAL BANK OF CANADA,
BRANCH CODE: 531420
ACCOUNT NO: 50168544567001
ACCO/BENEFICIARY: JOHN WEELER (JR)
 
We shall proceed to issue all payments details of US$25.Million Dollars to the said Mr. John Wheeler, if we do not hear from you within the next two working days from today Thanks.
Mr. Frank Anthony.
(Assistance) Chairman
Central Bank of Nigeria. (CBN)
 
 
 

Anti-fraud resources: