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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: "Dr. Sanusi Lamido" (may be fake)
Reply-To: <dr.sanusilamido75@skymail.mn>
Date: Tue, 17 May 2011 10:26:48 -0700
Subject: We apologize, for the delay of your payment.

FROM THE DESK SANUSI LAMIDO
NEW EXECUTIVE GOVERNOR OF CENTRAL BANK (CBN)
INTERNATIONAL HEADQUARTERS GARKI- ABUJA, NIGERIA.
EMAIL: dr.sanusilamido75@skymail.mn


ATTN: Valuable Contractors:


IMMEDIATE CONTRACT PAYMENT.CONTRACT:CBN/NNPC/FGN/MIN/010


We apologize, for the delay of your payment and all the inconveniences and
inflict that we might have indulge 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 contract Payments. We apologies once
again.


>From the records of outstanding contractors due for payment with the
federal government of Nigeria, your name and Company was discovered as
next on the list of the outstanding contractors who have not yet received
their payments.I wish to inform you now that the square peg is now in
square whole and can be voguish for that your payment is being processed
and will be released to you as soon as you respond to this letter.

Also note that from the record in our file your outstanding contract
payment is $10,000,000.00 United State Dollars.


Kindly re-confirm to me the followings:


1) your full name.
2) Phone, fax and mobile
3) Company name, position and address:
4) Profession, age and marital status.


As soon as this information is received, your payment will be made to you
via telegraphic swift transfer into your designated Bank Account or an ATM
CARD will be issue to you directly from Central Bank of Nigeria.

Thanks for your good understanding,

Hope to have your response shortly.

Regards,
Dr. Sanusi Lamido
New Executive Governor Central
Bank of Nigeria (CBN).
Email: dr.sanusilamido75@skymail.mn

Anti-fraud resources: