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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 ZETI AKHTAR AZIZ" (may be fake)
Reply-To: <GOV.ZETIAKHTARAZIZ.CBNMALAYSIA@GMAIL.COM>
Date: Wed, 3 Nov 2010 02:37:16 -0800
Subject: URGENT NOTIFICATION OF YOUR FUND ...

Bank Negara Malaysia
Jalan Dato' Onn
P.O. Box 10922
50929 Kuala Lumpur
Telex : MA 34137 / MA 34138 ,
REF..............CBN/MALAYSIA,
TEL/FAX NUMBER;+6016343680,603-2691-2991
3RD OF NOVEMBER;2010
 
 
URGENT ATTENTION OF YOUR FUND,
 
 
QUITE INTERESTING,WELL MY NAME IS MRS ZETI AKHTAR AZIZ,THE GOVERNOR OF THE CENTRAL BANK IN MALAYSIA,SURPRISINGLY TO OUR NOTICE SOME MEN CAME TO OUR CUSTODY IN Malaysia CLAIMING YOU SENT THEM TO COLLECT YOUR FUND OF $11.5 MILLION US DOLLARS AND THEY TENDERED VITAL DOCUMENTS AS STATED BELOW...
 
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
 
 
NOW AS THE GOVERNOR OF THE CENTRAL BANK IN MALAYSIA,I HAVE ALL PROFILES OF ALL OUR BENEFICIARIES WHOSE FUND IS LIEING IN OUR ORGANIZATION AND I DID NOT RECEIVE ANY LETTER OF APPROVAL YET FROM ANY ANYBODY RIGHTFULLY OK,
 
GET BACK TO ME URGENT SO WE CAN CLARIFY ALL ISSUES CONCERNING RELEASING YOUR TRANSACTION FUND OF $11.5 MILLION US DOLLARS  BECAUSE THOSE DOCUMENTS SHOWS ALL PROVE AND AUTHENTICITY THAT YOU ACTUALLY SENT THEM TO COLLECT THESE FUND OK,
 
 
DID YOU AUTHORIZE ANYBODY?
 
 
TOUR'S SINCERE,
 
MRS ZETI AKHTAR AZIZ
 
Bank Negara Malaysia,
 
SIGNED SEALED.
 
 
 
 
 
 

Anti-fraud resources: