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: ECONOMIC AND FINANCIAL CRIME COMMISSION <brad.claims01@live.com>
Reply-To: fawaziri24@sify.com
Date: Tue, 25 Jan 2011 16:47:32 +0100
Subject: Your new communication code: NG/ .CCUF -HFCR-/RLPHJ/

ECONOMIC AND FINANCIAL CRIME COMMISSION=20
112 AVENUES, SURE ROAD LAGOS/NIGERIA.
EMAIL: fawaziri24@sify.com

My Name is Mrs. Farida Waziri the new Economic and Financial Crimes C=
ommission chairperson in Nigeria . I have tried my best so far to mak=
e sure you receive your outstanding payment with the federal governme=
nt of Nigeria , but I discovered you prefer dealing with crooks and s=
ending your hard earned money to them who have been using my name and=
our communication code in deceiving you.

I will be ready to help you get your fund if you abide to my instruct=
ions to enable me help in delivering your fund as the Economic and Fi=
nancial Crimes Commission principal officer. I strongly know that the=
y will never tell you the truth rather than collecting your hard earn=
ed money from you. I have decided with my veto power that you must re=
ceive one third of your principle fund to ascertain really who I am. =
But I will prefer you send a security communication code to me which =
we can use in communicating to each other for safety reasons if you r=
eally want to claim this fund without fraudulent problem.=20
=20
Note: that thousands of fraudsters have been using this method in sca=
mming most foreign creditors we have in our payment list here in our =
office. We use this medium to inform you that any mail that does not =
come with the new communication code: NG/ .CCUF -HFCR-/RLPHJ/ is fals=
e. In this case, you=92re advice not to respond to any mail that does=
not come with the above communication code.=20

Our final conclusion was that the fund should be paid to you via an a=
utomated teller machine card (ATM) seems this will be easier and fast=
er for you to receive. Note; that the amount you=92re expecting is am=
ounted to US$10,500,000.00 and it has been approved by the IMF yester=
day.

You are advice to email me back via my mailbox at: fawaziri24@sify.co=
m

Regards,=20
Mrs. Farida Waziri.


Anti-fraud resources: