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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: "ICPC NIGERIA Anti-fraud Unit" (may be fake)
Reply-To: <approvedufraudunit@yahoo.cn>
Date: Thu, 22 Apr 2010 10:18:17 +0100
Subject: ATTN: Dear Beneficiary, ..APPROVED SETTLEMENT NOTICE...Anti-fraud Unit



ICPC NIGERIA
Independent Corrupt Practices and Other Related Offences Commission
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation.

Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja

Our Ref: ICPC/NG/FG/09 Date: 22nd/April/2010

ATTN: Dear. Beneficiary,


APPROVED SETTLEMENT NOTICE.

This letter will definately be amazing to you because of it's realistic value.

Sorry for the inconveniences that was rendered to you in line with the release of your due Payment which was delayed because you were in contact with the wrong officials.

As the Chairman of this Anti-fraud Unit, I will like to introduce myself; I am (Mr. Godfrey Jones) a nigerian born british citizen appointed by The Federal Government of Nigeria and The United Nations Organisation (U.N.O) inother to avert corruption, fraud, funds delay and impersonation. To this bestowed Authority I took an oath of allegiance to settle all fraud victims peacefully.

This particular Commission was initiated to detect corruption/fraud/funds delay/impersonation of Government Officials. Secondly, we are surbordinately mandated by The United Nations Organisation (U.N.O) and the US Government to Settle foreign debts/fraud victims/Un-paid beneficiaries and contractors to satisfactory in other to maintain peace in the world at large and also to rekindle our country's reputation as the giant of Africa.

Presently, we are being paid by the American government inother to avert internet fraud, corruption, funds delays and impersonation here in Nigeria. So far, we have settled the likes of (Mrs. Florence Reeves, Mr. Joseph Bedford etc).

You are being contacted by this office today dated (22nd/April/2010) because your Case File (A) is the very first File on our Settlement Files Cabinet and we are ready to Pay you at this moment. From our Intelligent investigations made secretly, we discovered that you are a victim of fraud/funds delay.

This Memorandum is to notify you that you will be settled by the Nigerian Government/ICPC-Nigeria from our initial Deposit Account with First Bank Of Nigeria Plc. You will be settled with the actual amount which you lost in your previous transaction, including the actual Funds which you are supposed to receive as a beneficiary.

Your settlement will be actualized within 3 working days after your response to this Official Letter.

For further clearification/investigation kindly send the below informations to us immediately:

1. Your Full Name and residential address.
2. Mobile or Telephone Number and Fax Number (for regular official contact).
3. Your inheritance funds value or contract funds value.
4. Amount which you lost previously.

These above-mentioned information will officially enable us to carry out our verification processes and after that your settlement Funds will be Paid to you accordingly.

Your immediate compliance to this will expedite actions on your Payment because here in this office, we have alot of listed victims to be settled.

If you are ready to receive your Funds Settlement then contact us via this email: (approvedanitfraudunit@w.cn)



Officially Closed by,



Mr. Godfrey Jones.
Chairman ICPC Nigeria.



Cc:
The Accountant General of the Federation.
The Federal Ministry of Finance (F.M.F).
The Presidency.
First Bank of Nigeria Plc.



CERTIFIED TRUE COPY.

Anti-fraud resources: