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: "cbn" (may be fake)
Reply-To: <proalicemomoh1@gmail.com>
Date: Sat, 17 Jul 2010 06:40:26 -0700
Subject: FROM CENTRAL BANK (cbn)

FROM CENTRAL BANK OF NIGERIA (CBN)

PAYMENT DIRECTOR CENTRAL BANK OF NIGERIA (CBN)

PLEASE LET ALL YOUR CORRESPONDENCE BE ON MY PERSONAL EMAIL ADDRESS.
proffalimomo12790@0gmail.com


Dear Partner

From the records of outstanding foreign payments due for release with banks in Nigeria, your name and contact was discovered as next on

the list of the outstanding foreigners' payment which are still hanging on and who have not yet received their payments.

I wish to inform you that your payment is being processed and will be released to you as soon as you reconfirm your payment details so

that we can authenticate the claim legally.

Also note that from our record the Federal Government of Nigeria has only maped out the sum of US$16,700,000.00 Sixteen million, seven

hundred thousand united states Dollars) to be released to you for now, after which the remaining part of your claims will be released

to you.

Kindly re-confirm to us the followings

(1) Your full name and Full home address.
(2) Telephone, and mobile #.
(3) Occupation
(4) Age
(5) Any Of Your Photo-picture
(6) Bank name


In receipt of the above information, your payment will be approved and paid to you by wired to your nominated bank account.

Yours truly,

PROFESSOR ALI MOMOH

PAYMENT DIRECTOR CENTRAL BANK OF NIGERIA (CBN)

PLEASE LET ALL YOUR CORRESPONDENCE BE ON MY PERSONAL EMAIL ADDRESS.
proffalimomo127900@gmail.com



Anti-fraud resources: