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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: CREDIT FINANCE COMPANY PLC <creditfinancebank@gmail.com>
Date: Mon, 15 Nov 2010 01:33:27 -0800
Subject: Urgent Reply.

*Dr.James Ekong
Regional Manager
Credit Finance Bank Ltd.

Good Day,* *
*
*Please i want you to read this letter very carefully and i must apologize
for barging this message into your mail box without any formal introduction
due to the urgency and confidential of this issue and i know that this
message will come to you as a surprise, Please this is not a joke and i will
not like you to joke with it.**

I am Dr.James Ekong A Manager in Credit Finance **** (CFB) ******Accra
Ghana**. I Believe you will not expose nor betray this trust and confident
that i am about to establish with you for the mutual benefit of me and you.*
*

I need your urgent assistance in transferring the sum of
($7,750,000.00)millions usd into your account within 7working banking days.
This money has been dormant for years in our Bank without claim due to the
owner of this fund died along with his entire family and supposed next of
kin in an air crash since July 31st 2000. Pls go through the website (**
http://news.bbc.co.uk/1/hi/world/europe/859479.stm*<http://news.bbc.co.uk/1/hi/world/europe/859479.stm>
*)**
*

*I want our bank to release this funds to you as the nearest person to our
deceased customer while i come over to your country to share this fund with
you as soon as you confirm this fund into your account and ask me to come
over.

I don't want the money to go into our Bank treasure as an abandoned fund. So
this is the reason why i contacted you so that our bank will release this
money to you as the next of kin to the deceased customer. Please I would
like you to keep this proposal as a top secret and delete it if you are not
interesting.

Upon the receipt of your reply and indication of your capability, i will
give you full details on how the business will be executed and also note
that you will have 45% of the above mentioned sum if you agree to handle
this business with me while 50% will be for me and 5% for any expenses that
may arise on the process, Because i don't want anyone here in our bank to
know my involvement until you confirm this fund into your account and ask me
to come over for the sharing as i indicated.

Am looking forward hearing from you immediately,*
*
Yours Faithfully
Dr.James Ekong
Regional Manager CFB*

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