joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: "Dr Ernest Ebi" <diplomat00849@att.net>
Reply-To: <drernestebibb@yahoo.com>
Date: Tue, 21 Dec 2010 09:09:33 +0100
Subject: CONFIDENTIAL PAYMENT.

FROM THE DESK OF Dr Ernest Ebi,
The Director of International
Remittance Telex Department
Central Bank of Nigeria.
Federal Republic of Nigeria
ATTN: Beneficiary
 
                   CONFIDENTIAL  PAYMENT
We have decided to complete all contractors payment before the End of this year,to this effect the management of the Central Bank has decided to pay $10.5M,to our honorable contractors companies business associates and marketing investors, if you are among then Contact me immediately for more information. through a means called diplomatic cash delivery or Swift wire tranfer.Re-confirm this to me.
 
(1)Your Name:-
(2)Home Address:-
(3)Your Cell Phone:- 
(4)age:- 
(5)Your identity such as, international passport or driver's license:-
 
This means is put in place to enable us meet our target for this year,all the risk involved has been considered. Waiting upon your quickest reply. Help us to serve you better.
Dr Ernest Ebi.
The Director of International
Remittance Telex Department CBN
 
 

Anti-fraud resources: