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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: "MALLAM SANUSI LAMIDO SANUSI" <cbisel@sbcglobal.net>
Reply-To: <mallamsanusla01@yahoo.com.vn>
Date: Wed, 15 Dec 2010 17:36:42 -0800
Subject: ATTENTION BENEFICAIRY, (OF THE SUM OF USD $ 15.5 MILLION DOLLARS ONLY)

FROM THE CBN BANK GOVERNOR (CENTRAL BANK OF NIGERIA)
MALLAM SANUSI LAMIDO SANUSI
 
 
ATTENTION BENEFICAIRY,
 
 
Your email ID was been awarded the sum of USD $ 15.5 million dollars only. By the CBN Bank.
I am inform you from my office by the Central Bank of Nigeria, today for you to been inform
about the fund, the bank as assigned a bank wire into your bank account for your funds from
foreign CBN Bank Payment Department, and you can receive your awarded fund by
Bank to Bank Transfer OR Delivery to your home. Get back to me with your information
in return mail, please let me know.
 
1. YOUR NAME:……………
2. YOUR FULL ADDRESS:…………
3. YOUR TELEPHONE :………
4. YOUR COUNTRY:………………
5. FAX……………
6. AGE……………
7. SEX:…………
8. YOUR OCCUPATION:…………………
9. YOUR BANKING DETAILS:………………
 
 
Your ID-card or an international pass port requested from you for a
Simple identity.
 
 
We are waiting for your delayed response in this regard.
 
GET BACK TO ME SOON.
 
Best regard
MALLAM SANUSI LAMIDO SANUSI.
THE CBN BANK GOVERNOR.

Anti-fraud resources: