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: AUTHORITATIVES MESSAGE <ministryfinanc@gmail.com>
Reply-To: ministryfinanc1@gmail.com
Date: Wed, 27 Oct 2010 10:54:19 +0100 (BST)
Subject: RE. ATTN: BENEFICIARY, URGENT MESSAGE REGARDING YOUR FUND. FINAL NOTICE





















































FEDERAL REPUBLIC OF
NIGERIA
MINISTRY
OF FINANCE
ECONOMIC AND DEBT REFORM
DEPARTMENT.
WORLD BANK READ, ABUJA,
NIGERIA
 
Attn: Beneficiary,
 
This is to inform you that your delayed
Inheritance/Contract Fund US$10 Million USD from the Nigeria Government has been
Approved and Released for immediate payment to your nominated bank account
unconditionally.
 
You are therefore advice to Contact the General Manager of
Oceanic
Bank Plc, Burkina
Faso (Mr. Harrison Obi) through below email address:

oceanic-bf@fastwebmail.it
 
and send him your Fund Release Pin R1209I so that he
will transfer this fund to you immediately.
 
Kindly notify us or your nearest F.B.I office after 96hours
you did not received this Fund from
Mr. Harrison Obi.
 
Thanks and accept our congratulations.
 

Dr.
Paul Richard
Minister for Finance,
Federal Republic of
Nigeria..



Anti-fraud resources: