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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: "ECONOMICAL FINANCIAL CRIME COMMISSION" (may be fake)
Reply-To: <mrsfaridamzamberefcc@hotmail.com>
Date: Thu, 26 May 2011 01:34:05 +0530
Subject: ARE YOU SEND MRS. CHERIE VANSICKLE TO COME AND CLAIM YOUR FUND

ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
15 Awolowo Way Victoria Island Lagos Nigeria
 
 
Attn: Dear Beneficiary,
 
I am Mrs. Farida Waziri the chairman of ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC) Nigeria, there is presently a counter claims on your funds by one MRS. CHERIE VANSICKLE, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her while in the sick bed, to help you in receiving your approved Scam victim Compensation fund awarded to you by the UNITED-NATION In conjunction with the Nigeria Ministry of Finance. So here comes the big question.
 
Are you dead or still alive? And did you by any reason signed such agreement in favor of (MRS. CHERIE VANSICKLE). Thereby making her the current beneficiary with her following Bank account details:
 
ACC NAME: MRS. CHERIE VANSICKLE,
BANK/NAME: GREEATER IOWA CREDIT UNION
BANK ADDRESS: LEDD E, 30TH DES MOINES, IOWA 50317 USA,
ACCOUNT/NUMBER: 000369505.
ROUTING/273972583,
 
We shall proceed to issue all payments details to the said MRS. CHERIE VANSICKLE, if we do not hear from you within the next five Bank working days from today.
 
We await your immediate response.
 
Best Regard,

Mrs. Farida Mzamber Waziri
Executive/Chairman (EFCC).
 

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