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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: "MRS. UDOKA EBELE." <rjmhanover@yahoo.com>
Reply-To: cod.dept@mail.mn
Date: Wed, 8 Sep 2010 02:30:51 -0700 (PDT)
Subject: FROM MRS. UDOKA EBELE.


                                   IMF WORLD REGULATORY OFFICE
                              INTERNATIONAL FUNDS REGULATORY AUTHORITY
                              INTER-CONTINENTAL DEBT RECONCILIATION DEPT.  
 
FROM THE DESK OF: HONORABLE   MRS. UDOKA EBELE.  DIRECTOR; IMF World Regulatory Office.
ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOR  OF   YOU 

TODAY IS ALREADY THE 8TH OF SEPTEMBER 2010 AND AFTER A SERIOUS AND LENGTHY MEETING TODAY HELD BY THE BOARD OF DIRECTORS ON YOUR BEHALF IT WAS DECIDED IN YOUR OWN FAVOR AND BEST INTEREST TO REDUCE THE PAYMENT FOR THE CLEARANCE CERTIFICATE TO $85  SO THAT YOU CAN MEET UP WITH THE PAYMENT PLEASE YOU ARE GIVEN ONLY 24HOURS TO DO THIS PAYMENT SO WE CAN RELEASE YOUR $15.5M US IN OUR CARE SO WE ADVICE YOU TO PAY THE $85 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME
 
RECEIVERS NAME: HARRY VICTOR 
SENDERS NAME:
SENDERS ADDRESS:

TEXT QUESTION: TIME
TEXT ANSWER: CHANGE
AMOUNT: $85
ADDRESS: LAGOS STATE / NIGERIA
M.T.C.N NUMBER

 
PLEASE GO AND SEND IT IMMEDIATELY AND SEND TO ME THE PAYMENT DETAILS IMMEDIATELY.
 
WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU.

CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.  


MRS. UDOKA EBELE.
DIRECT LINE: +234-708-561-7829.
( PLEASE CALL IMMEDIATELY FOR FURTHER INFORMATION'S AND CLARIFICATIONS)



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