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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Central Bank of Nigeria" (may be fake)
Reply-To: <central_bank.nig20@yahoo.com>
Date: Fri, 13 Aug 2010 11:51:43 -0700
Subject: Attention Beneficiary

Dear Beneficiary

As I am handling all returned and recovered payments on prizes, this is an assurance that no person, I repeat, no person can syphone or divert to steal your prize-payment which was returned from the UK Bank, to CBN, though, several attempts have been made.

The remittance Director has been fending and defending your prize payment ever since I resumed office and with your cooperation with him you shall receive your prize-payment in your account for withdrawals.

Furnish me with your complete dossier and receiving banknig details.

This is a guaranttee for you as the new Executive Governor of this Apex Bank.

We thank you as you still patronise our Bank

Pls act fast according to the Director - Intl. Remit. Dept.

Yours Faithfully,
Sanusi S. Lamido
Executive Governor
Central Bank of Nigeria

Anti-fraud resources: