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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: "Mr. John Adeniran" <info@ng.com> (may be fake)
Reply-To: rev_bodethomss1@yahoo.cn
Date: Tue, 8 Mar 2011 04:37:47 -0500 (EST)
Subject: Unpaid Beneficiary,

Unpaid Beneficiary,

It is obvious that you have not received your fund which is to the tune of
$1million due to past corrupt Governmental Officials who almost held the
fund to themselves for their selfish reason and some individuals who have
taken advantage of your fund all in an attempt to swindle your fund which
has led to so many losses from your end and unnecessary delay in the
receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation have successfully passed a mandate to the
current president of Nigeria his Excellency President Goodluck Jonathan to
boost the exercise of clearing all foreign debts owed to you and other
individuals and organizations who have been found not to have receive
their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Now how would you like to receive your payment? wired bank transfer or by
ATM card?ATM Card: We will be issuing you a custom pin based ATM card
which you will use to withdraw up to $10,000 per day from any ATM machine
that has the Master Card Logo on it.

Also with the ATM card you will be able to transfer your funds to your
bank account. The ATM card comes with a handbook or manual to enlighten
you about how to use it. Your payment would be sent to you via any of your
preferred option.



To effect the release of your fund valued at $1million you are advised to
contact the director of payment Mr. Rev Bode Thomas with the information
below:

Email Address:(rev_bodethomss1@yahoo.cn)

Telephone:+234-803-573-7266.

On contacting him do provide him with the following in formations:

Your full Name...............

Your Address:................

Home/Cell Phone:...................

occupation..........................

Preferred Payment Method (ATM/wired bank transfer/home cash
delivery):................

age/sex.......................................

This morning our local time i sent a fax to the office of the vice
president Mr. Namadi Sambo who issued a mandate to compensate scam victim
like you through your prefered method of payment that will be shipped to
you alongside the documents to back them up, the fax i sent to him was to
let him know, who will be responsible for the Insurance document and
Federal tax document on his response to me through same fax he said he
will talk to the president to send signal to the ministry offices where
this documents are procured.

Mr John Adeniran who directed you to me confirm to me that the procurement
of the two vital document fee should be your only role. At this time
confirmation from the ministry in charge for the preparation of the
documents will cost you $100 that is $50 to Federal tax document while $50
to get Insurance certificate document accumulated sum charges for both is
now $100.

You are therefore advice not to toy with this developments as a mandate
was also issued to terminate the fund immediately if you fail to claim
your fund soonest. I have done my best as a clergy drafted newly to this
position to assist people like you the rest is left for you. urgent
response will enable me forge ahead towards the onwards delivery of your
payment to your residential address.

Get back to me today so i can let you know the method of how you can send
the $100 fee to enable the procurement of the back up documents against
any further future stoppage from your country's government when it arrive
your airport. No one is charging you for the shipment fee that has been
taken care of by the government so you do not need to pay for it. the
required fee of $100 is the only fee you are paying and that's all no
money of any kind will be requested from you.

Terms and condition
Do you agree to make the $100 fee available for me to get the documents?
That all transaction should be kept secret untill after payment?
I await your response to this email so we forge ahead with your payment
delivery.

Thanks and God bless.
Yours sincerely,




Mr. John Adeniran Federal Bureau of Investigation
CC: National Central Bureau of Interpol
*************************************************************************************************
DISCLAIMER NOTICE:
Information contained in this email is confidential and intended for the
addresses only. Any dissemination, distribution, copying or use of this
communication without prior permission from the addressee is strictly
prohibited. If you are not the intended recipient of this communication,
please delete it permanently without copying,disclosing or otherwise using
its contents, and notify the sender
immediately.Unpaid Beneficiary,

It is obvious that you have not received your fund which is to the tune of
$1million due to past corrupt Governmental Officials who almost held the
fund to themselves for their selfish reason and some individuals who have
taken advantage of your fund all in an attempt to swindle your fund which
has led to so many losses from your end and unnecessary delay in the
receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation have successfully passed a mandate to the
current president of Nigeria his Excellency President Goodluck Jonathan to
boost the exercise of clearing all foreign debts owed to you and other
individuals and organizations who have been found not to have receive
their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Now how would you like to receive your payment? wired bank transfer or by
ATM card?ATM Card: We will be issuing you a custom pin based ATM card
which you will use to withdraw up to $10,000 per day from any ATM machine
that has the Master Card Logo on it.

Also with the ATM card you will be able to transfer your funds to your
bank account. The ATM card comes with a handbook or manual to enlighten
you about how to use it. Your payment would be sent to you via any of your
preferred option.



To effect the release of your fund valued at $1million you are advised to
contact the director of payment Mr. Rev Bode Thomas with the information
below:

Email Address:(rev_bodethomss1@yahoo.cn)

Telephone:+234-803-573-7266.

On contacting him do provide him with the following in formations:

Your full Name...............

Your Address:................

Home/Cell Phone:...................

occupation..........................

Preferred Payment Method (ATM/wired bank transfer/home cash
delivery):................

age/sex.......................................

This morning our local time i sent a fax to the office of the vice
president Mr. Namadi Sambo who issued a mandate to compensate scam victim
like you through your prefered method of payment that will be shipped to
you alongside the documents to back them up, the fax i sent to him was to
let him know, who will be responsible for the Insurance document and
Federal tax document on his response to me through same fax he said he
will talk to the president to send signal to the ministry offices where
this documents are procured.

Mr John Adeniran who directed you to me confirm to me that the procurement
of the two vital document fee should be your only role. At this time
confirmation from the ministry in charge for the preparation of the
documents will cost you $100 that is $50 to Federal tax document while $50
to get Insurance certificate document accumulated sum charges for both is
now $100.

You are therefore advice not to toy with this developments as a mandate
was also issued to terminate the fund immediately if you fail to claim
your fund soonest. I have done my best as a clergy drafted newly to this
position to assist people like you the rest is left for you. urgent
response will enable me forge ahead towards the onwards delivery of your
payment to your residential address.

Get back to me today so i can let you know the method of how you can send
the $100 fee to enable the procurement of the back up documents against
any further future stoppage from your country's government when it arrive
your airport. No one is charging you for the shipment fee that has been
taken care of by the government so you do not need to pay for it. the
required fee of $100 is the only fee you are paying and that's all no
money of any kind will be requested from you.

Terms and condition
Do you agree to make the $100 fee available for me to get the documents?
That all transaction should be kept secret untill after payment?
I await your response to this email so we forge ahead with your payment
delivery.

Thanks and God bless.
Yours sincerely,




Mr. John Adeniran Federal Bureau of Investigation
CC: National Central Bureau of Interpol
*************************************************************************************************
DISCLAIMER NOTICE:
Information contained in this email is confidential and intended for the
addresses only. Any dissemination, distribution, copying or use of this
communication without prior permission from the addressee is strictly
prohibited. If you are not the intended recipient of this communication,
please delete it permanently without copying,disclosing or otherwise using
its contents, and notify the sender
immediately.

Anti-fraud resources: