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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr. Chris Mike" (may be fake)
Reply-To: <mrchrismikeex@yahoo.co.jp>
Date: Tue, 1 Sep 2009 03:04:53 -0700
Subject: RE: STOP EVERY COMMUNICATION WITH THEM./ REPLY BACK IMMEDIATELY.

House of Parliaments Information Office
Lagos Nigeria
From The Office Of
Mr. Chris Mike
 
 
 
Attn: Beneficiary,
 
 
 
We the entire members of the House of the Parliament , on behalf of the Government of Federal Republic of Nigeria, under the auspices of the Government House of Parliament  held a meeting this week concerning payment, both foreign and local contractors and some inheritance funds of lost and dead investors in Nigeria between 1960 to 2009 which were not released to the right benefactors and also long dated contract payment sum of 1978/1981.
 
 
 
On going through files yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly. We discovered that your payment listed to us Eight Million United States Dollar (US8,000,000.00), you are advised to respond with effect so that we will process your payment to be made in any form you wish to receive your funds either by bank draft or direct wire transfer or inform  our financial institution where the funds will be package for delivery at your doorstep .
 
 
 
Kindly respond to this office so that your payment will be process and release under 5 days of your  receiving this email for proper verification of your full detailed information for final processing of the release of your fund. Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital
payment number, therefore You are qualified now to receive and confirm Your
payment with the Federal Republic of Nigeria immediately within 5 days.
 
 
 
You are directed to reconfirm your full detailed information as stated below :
 
 
 
1) FULL NAME:
2) HOME ADDRESS:
3) OFFICE ADDRESS:
4) PROFESSION,MARITAL STATUS,AGE:
5) HOME PHONE NUMBER/WORK PHONE NUMBER  and CELL PHONE NUMBER :
6) As well as time to call you on the phone.
 
 
 
NOTE: We have mounted our security network to monitor every in-coming call, if we still find out that you are still dealing with all those fraudsters that have been frustrating you, we  shall stop and cancel your payment immediately .
 
 
 
Respectively ,
 
Mr. Chris Mike
Member House of Parliament
 

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