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: "MRS.VICTORIA AMAKA" (may be fake)
Reply-To: <officereplybackmail@yahoo.co.jp>
Date: Thu, 18 Feb 2010 21:56:42 -0800
Subject: RE:HELLO SIR, ARE YOU DEAD???

FROM CHIEF MRS. VICTORIA AMAKA(EXECUTIVE CHAIRMAN)
GLOBAL INVESTIGATION OFFICE
NIGERIA INVESTIGATION BUREAU
17D PLOT 298 EKE LANE, ACHALA
LAGOS NIGERIA.
Motto: No Body is Above the Law.


Attention:Fund Beneficiary Are You Dead??????,

I Am Chief Mrs. Victoria Amaka (New Chairman GIO) Chairman From Gio Investigation Office Nigeria, There Is Presently A Counter Claims On Your Funds By One Mrs. Rose Morgan, Who Is Presently Trying To Make Us Believe That You Are Dead And Even Explained That You Entered Into An Agreement With Her, To Help You In Receiving Your Fund And That Was My Reason Of Calling For Confirmation, So Here Comes The Big Question.

Did You Sign Any Deed Of Assignment In Favor Of (Mrs. Rose Morgan). Thereby Making Her The Current Beneficiary With Her Following Account Details:

Bank Name : Cimb Bank Malaysia
Bank Address : Api-Api Centre, Lot 4/G3, 88000 Kota Kinabalu, Sabah, Malaysia.Bank Customer
Account Number/Name : 10020069859527
Swift Code & Routine Number : Cibbmykl
Type Of Account : Saving Account

We Shall Proceed To Issue All Payments Details To The Said Mrs. Rose Morgan, If We Do Not Hear From You Within The Next Two Working Days From Today Thanks

However you are to check the below attached for the prove that you are dead.

Call back immediately for prove +2347032443141
Lovely Greetings and congratulations in advance.God bless.

Best Regards
Yours Sincerely
Mrs Victoria Amaka

GIO Executive Chairman, Chief Mrs. Victoria Amaka (AIG rtd.)
Executive Chairman

Anti-fraud resources: