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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: "Consultant Mr. Frank Chukwu" <officecenter8@att.net>
Reply-To: <consultantmrfrank@live.com>
Date: Tue, 29 Mar 2011 08:25:07 +0100
Subject: MY FRIEND GOOD DAY, GET BACK TO ME ASAP.

Attention: Honorable Contractor,
 
I am Consultant Mr. Frank Chukwu, Director Foreign Remittance Federal Capital Tertiary Abuja. We apologies, for the delay of your payment and all the inconveniences and inflict that we might have indulged you through.
 
 
However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign Inheritance/Compensation payments. We apologies once again. I have been instructed by the Hon. Minister of finance to find out before the end of this week, why your Funds valued US$7.5 Million Dollars your Inheritance payment still unclaimed.
 
 
However, kindly reconfirm these information to us for proper identification, and to know if you are the one that sent them for the claim.
 
Below is the information that you are to reconfirm to my office immediately.
 
 
YOUR FULL NAME:...........................
YOUR HOME ADDRESS:...................................
YOUR PASSPORT COPY/ID:......................................
DIRECT CONTACT PHONE:................................................
BANKING INFO;
 
 
BANK NAME:............................................
BANK ADDRESS:........................................
BANK PHONE CONTACT NO:..........................
A/C NO:........................................................
A/C NAME:...................................................
A/C ROUTING / SWIFT NO:...................................
 
 
Upon the proper identification, The Hon. Minister of Finance will immediately sign for the transfer approval and refer you to a mandated bank that will transfer your funds in to your account.
 
 
Waiting your urgent reply via return mail for immediate conclusion of your payment through bank to bank transfer .Please get back to me on my direct phone line:0092348036230101 e-mail: consultantmr.chukwu@live.com for more explanation.
 
Best Regards,
Consultant Mr. Frank Chukwu
Director Foreign Remittance  Federal Ministry Of Finance/C.B.N.
Tell :0092348036230101

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