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: "Dr. John Dike" (may be fake)
Reply-To: <jeffmears@sify.com>
Date: Thu, 12 Nov 2009 01:56:59 -0800
Subject: Fund Transfer

CENTRAL BANK OF NIGERIA
Director,
Foreign Reserve Escrow Account Officer
Annex office,
Zurich,Switzerland


We need to confirm from you if Credit Suisse Cie SA Zürich,Switzerland has credited your account to
the tune of Ten Million dollars (US10M) as instructed by Central Bank OF Nigeria. The Central Bank
has instructed for an immediate transfer of all beneficiarie whose names and emails contain your
money to your account.

We will be obliged to confirm from you if you have received the money from Credit Suisse Cie SA to
enable us close your file and put our record straight.

Thanks for the anticipated cooperation


Dr. Martins Iburu
Director,
Foreign Reserve Escrow Account Officer
Central Bank of Nigeria
Annex office,
Zurich

Anti-fraud resources: