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: "Federal Ministry Of Justice" (may be fake)
Reply-To: <ministryofjustice2010@gmail.com>
Date: Mon, 29 Mar 2010 17:36:25 -0800
Subject: AFFIDAVIT FOR WAIVE OF COST TRANSFER AND OTHER CHARGES

>From the office of:
The Attorney General
And Minister for Justice,
Federal Ministry Of Justice,
Abuja-Nigeria.





ATTENTION:


AFFIDAVIT FOR WAIVE OF COST TRANSFER AND OTHER CHARGES.

After the weekly federal executive council meeting based on the new changes in the government by our new acting president, President Goodluck Jonathan, presided over by the federal executive council, the federal government of Nigeria is not happy about unpaid foreign debts, some of which has been long over due and has dragged for too long, some running into years.


We discovered from our investigations, that this was as a result of inefficiency on the part of the commercial banks, which hitherto, had handled this project in the past, unsuccessfully. The federal government of Nigeria, seriously frowns at this ugly development and cannot fold its arms and watch its name being tarnished in the international community, hence this urgent/concrete step to save our dear foreign beneficiaries and our image.


We have also discovered with great displeasure, the series of demands by these banks and their cohorts, thereby subjecting our beneficiaries to untold extortion. The federal government has thus mandated this office to issue an AFFIDAVIT from the highest court of the land(The Supreme Court), to waive all payments of any sort at the banks before transferring beneficiaries' funds, including cost of transfer charges and other fees until your fund hits your bank account.


We have thus reached a compromise with the transferring banks and have taken up the cost of transfer and telex charges running into thousands of dollars, this will serve as a respite to our beneficiaries.


This vital document(AFFIDAVIT), will bear a copy of either your driver's licence or international passport for security reasons and shall be duely authenticated also at the supreme court of Nigeria. This is part of our fight against corruption and to redeem our image in the globe.


You are therefore urgently requested to furnish us with the following:

1. Your full personal details, names etc.
2. Your full banking details, where you wish your fund to be wired.
3. Your total contract/inheritance)--please indicate if your payment is for contract or inheritance.
4. Total amount expected
5. Copy of your international passport or driver's licence

The above information will enable us prepare the affidavit of waiver in your favour, and have your fund finally transfered.

I await your urgent response with the above required information, while counting on your maximum cooperation in our fight against corruption.

Finally, you are warned to stop any further communication with any one, bank, ministry, demanding for money to transfer your fund in order not to jeopardise our good efforts.

Note: The above affidavit to be issued to you by this office, is all you need to have your fund released.


Good luck and be well guided.

ADETOKUNBO KAYODE(SAN)
Attorney general of the federation
and Minister of Justice,
Federal Republic of Nigeria.

Anti-fraud resources: