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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Victor Ogunta" (may be fake)
Reply-To: <victorogunta2001@yahoo.cn>
Date: Tue, 1 Jun 2010 02:18:50 -0700
Subject: WE CAN EXECUTE THIS TRANSFER

Hello,

I am Victor Ogunta, a computer scientist in central bank of Nigeria .just started work with C.B.N. as a computer scientist director for 2months. I came across your file on our Bank safety box hidden, which was marked X and your fund released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees, but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth, instead they let you spend more money unnecessarily to frustrate you, so that you will abandon your fund. These groups of people are using the Name of our Central Governor Lamido Sanisi, Efcc and other offices to extort money from you illegally for their selfish interest. You should stop contacting then if you wish to receive your fund within 48 hours.

The truth of the matter is that your file was declared mislaid by the Bank Manager, after thorough search by the Bank staff.
As regards to this development, the Bank Accountant and the computer scientist were sacked. After some time, I noticed that your missing file was hidden by the former computer scientist and the Bank accountant. They planned never to give you this fund, their plan and aim is by demanding several charges most of which are Illegal, just to frustrate you to abandon your fund, so it will give them an opportunity to divert your fund into their personal account.


Take note:
I can release this fund to you, if only you can corporate and be trusted, as I do not intend to work here all the days of my life.
You should send your convenient tell/fax numbers for easy communications.


Regards,
Victor Ogunta.


Anti-fraud resources: