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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 Farida Waziri" (may be fake)
Reply-To: <efccnigerian@ankara.tc>
Date: Sun, 31 Oct 2010 17:59:16 -0700
Subject: Mrs Farida Waziri

Nigeria Investigation Depaertment,
Anti-Fraud Unit,
4Th Floor Marry Land,
Lagos Nigeria.
Motto:Security Watch
Attention Beneficiary,
I am Mrs. Farida Waziri, Chairman of Nigerian Economic and Financial Crime Commission (EFCC). There is recently a counter claims on your funds by one MR.JOHN WHEELER, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the big question. Did you sign any Deed of Assignment in favor of (JOHN WHEELER), thereby making him the current beneficiary of your US$5,000,000.00 inheritance fund, using his following account details: MR JOHN WHEELER, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI BANK,ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details to the said Mr. John Wheeler, if we do not hear from you within the next two working days from today. So if you  did not sign any deed of agreenment with John Wheeler then forward to me your account detail so I will send it to the bank where your fund has b! een deposited for them to credit y Regards,
Mrs. Farida Waziri,
Chairman EFCC,
http://www.efccnigeria.org.

Anti-fraud resources: