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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: "NIGERIA POLICE FORCE (NPF)" (may be fake)
Reply-To: <npf_anticrimedept@click21.com.br>
Date: Tue, 29 Jun 2010 16:36:34 -0700
Subject: STOP ALL FURTHER CONTACT !!!

THE NIGERIA POLICE FORCE (NPF)
Plot 16 Alausa, Ikeja-Lagos.PMB 072 Lagos.

From: Sir. Ogbonna O. Onovo, Inspector General of the Nigeria Police Force.

This is to officially inform you, that it has come to our notice with the help of our Intelligence Monitoring Network System and the Nigeria Financial Intelligent Unit (NFIU) that you are having an illegal transaction with some impostors claiming to be official representatives locally and internationally and for that reason we are sending letter of warning to beneficiaries to warn them of this fraudulent activities.

Without taking much of your time, my name is Sir. Ogbonna O. Onovo the Inspector General of Police Force (NPF) of the Federal Republic of Nigeria.

During our Investigation, we noticed that the reason why you have not received your funds is because you have not fulfilled your financial obligation given to you and many fees were continuously demanded by these criminals which may you to put blame on this Nigeria Government. So we contacted the Federal Ministry of Finance (FMF) on your behalf in other to compensate you financially.

In other to avoid any further complication, you are advice to stop all further contact/communication with this shameless people who are trying to rip out money from you and also agree with me that henceforth you will never contact these imposters by email or Telephone again.

Since we the Nigeria Police Force is fully involved in this transaction, you are assured that this 100% risk free it is our duty to protect the American Citizens and other citizens from scam or any fraudulent act.

Therefore you are advice to contact the Federal Ministry of Finance (FMF) stating your Contract/Inheritance/compensation Funds value to them to enable them with the remittance of your funds according to the way want it.

HIS CONTACT INFORMATION IS:
Name: Dr. Olusegun O. Aganga
Email: fmf.paymentdept1@click21.com.br

Kindly contact Federal Ministry of Finance (FMF) today, with the above contact address and send the below information to them, to enable them to remit your funds according to the way you want to receive it.

1. Full Name
2. Home Address
3. Direct Phone Number
4. Current Occupation
5. Your Inheritance/ compensation sum value
6. Amount which you lost previously
7. Age and Sex

Note: this is all that is required from you and you are not going to pay any fee/money to get back your funds. Any other thing contrary to this, is not legal so beware and act to my instructions.

Regards,
Sir. Ogbonna O. Onovo OON, NPM
Inspector General of Police Force

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