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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: "DR. JAMES DOUGLAS" (may be fake)
Reply-To: <b.anniemarshall@sify.com>
Date: Fri, 11 Dec 2009 00:00:10 -0800
Subject: This is for your urgent attention

James Douglas & Associates c/o CBN.
10 jackson street New York City USA

Dear Beneficiary

I hope that this correspondence is received with the urgency and the
expediency required.

It has come to the notice of the Board of Trustees at the CBN that
your present inheritance claims application being handled by the
Remitting Bank in Nigeria is experiencing some man made
irregularities.To this effect,it has become necessary for the Board of
Trustees to invite trained Fund Transfer / Assets transfer Specialists
from the United States to resolve and regularize your fund release
with immediate effect and stop all further fund discrepancies.

We at James Douglas & Associates have been duly consulted by the CBN
Board of Trustees and have been fully informed about how the staff of
the remitting bank have been taking advantage of you by telling you to
pay unnecessary exorbitant charges which will only make your fund
payment a long drawn out process.

Due to this we have decided to step into the process of your fund
transfer to enable your funds to be transferred within the soonest
possible time without needing to pay all the huge sums of monies that
are being demanded from you by the remitting bank, you are to get back
to us immediately .

All processes to have your funds paid to you immediately through the
CBN's Liaison Remittance Office in New York have been initiated to cut
out unnecessary costs.You are advised to keep this communication
highly confidential as the CBN Board of Trustees have asked us to
resolve this fund payment independent of the office of the CBN
Governor to identify the the principal participants in this unethical
payment procedure.

Furthermore,you are hereby advised to pay no further fees or charges
to the Remitting Bank in Nigeria as well as any person or persons,
Real or Fictitious, prostates and institutions as they shall no longer
be handling your payment process.

We shall await your immediate correspondence with your direct
telephone numbers so that we may conclude your payment immediately
contact me through this email address. jamesandassociatechambers@gmail.com

Yours Sincerely,
Dr. James Douglas
James Douglas& Associates c/o CBN.

Statement of confidentiality: "the information in this email and in
any attachments contains confidential information and is intended
solely for the attention and use of the named addressee(s). It may not
be disclosed to any person without authorization. If you are not the
intended recipient, or a person responsible for delivering it to the
intended recipient you are not authorized to and must not disclose,
copy, distribute or retain this message or any part of it."

Anti-fraud resources: