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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. Olatunde Ayeni" (may be fake)
Reply-To: <jaboh1931@yahoo.co.jp>
Date: Mon, 18 Apr 2011 22:42:44 +0200
Subject: NOTIFICATION FOR RELEASE OF $9.5M

SKYE BANK OF NIGERIA PLC
156, Nnamdi Azikiwe Road,
Victoris Island Ikoyi
Lagos, Nigeria
Tel:+234-8169850099

ATTN: Beneficiary,

NOTIFICATION FOR RELEASE OF $9.5M

This letter is written to you in order to change your life from today. I am Mr. Olatunde Ayeni the new director, international Remittance department of this bank, my boss MR. OLATUNDE AYENI, the MD/ CEO of this bank is now on compulsory leave and all power has been vested on me to make all international payment.Furthermore due to allegations of corrupt practice against other Nigeria Banks, the Federal Government of Nigeria has appointed this bank to effect all foreign overdue payment.Be informed that the Federal Government have Approved the release of $9.5M which have been in this bank for many years UNCLAIMED. Our Boss in collaboration with the Governor of Central Bank of Nigeria have refuse to tell you the truth on how to claim your fund, this is because they has been using the interest accumulated from your fund every year to enrich themselves Without your knowledge I want to help you POOL OUT this fund to your Bank account today using the easiest and quickest method whic!
h have not been known to you befor


By this method a Domiciliary Account will be opened for you. A domiciliary account is a secure account which we will open for
you in our Bank and Credit your payment of $9.5M for further credit into your account, the essence of this Domiciliary
Account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account
which do not belong to you, the greatest advantage is that you can instruct us to credit your nominated account bit by bit
With small amount thereby saving yourself from the embarrassment of Financial Authority in your country who monitor large
Transfer due to current trend of terrorist. Another beauty of the domiciliary account is that you can retain the balance left
in your account in our Bank and can also instruct us to pay out money to any bank of your choice in the world, or issue you
an ATM Card which you can use in any part of the world when in a business trip.


I hope you now understand the advantages of a domiciliary account and why you need this account to receive your payment of
$9.5M now in our Bank. You are advice to forward as a matter of urgent your direct telephone and Fax number and your contact
Address as we have started the process of opening the account for you.


All that is require of you is to activate the newly opened Domiciliary Account with a minimum of 495 usd in line with
Provisions of Section 2 Sub Section (iia) of Banks and Financial Act of 2001 which state that all Non Resident Account
Otherwise known as Domiciliary must be activated to make the account operational, while Sub Section (iib) do NOT permit any
Bank official from making deduction from the payment to be deposited in the domiciliary account, which is $9.5M in your own
Case.


Call me on +234-8169850099.that I will issue you payment release code which must be given to you personally on telephone
Strictly for security reason. This code is very important and is what you will use to confirm your payment,

Yours faithfully
Mr. Olatunde Ayeni
Director International Remittance

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