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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "ECONOMIC AND FINANCIAL CRIMES COMMISSION" (may be fake)
Reply-To: <waziri112@hotmail.com>
Date: Fri, 27 May 2011 02:28:32 +0100
Subject: RE: FINAL ALERT NOTICE

FROM THE DESK OF MRS. FARIDA WAZIRI
EXECUTIVE CHAIR-LADY ECONOMIC AND FINANCIAL CRIMES COMMISSION( E.F.C.C) IN CONJUCTION WITH THE FEDERAL BUREAU OF INVESTIGATION(F.B.I)
WEST-AFRICA.
DIRECT EMAIL:
Our Ref: EFCC/NG/FG/11
 
ATTN: Dear Beneficiary,
 
                                             STOP ALL FURTHER CONTACT.
 
On behalf of this Unit, we hereby apologize for the inconvenience.
 
I am (Mrs. Farida Mzamber Waziri) the chairman of The Economic and Financial Crime Commission (EFCC) in conjunction with the Federal Bureau of Investigation FBI Seattle, Washington. We contacted you because your Payment File is the very first File here on our Payment Schedule/Gazelle and we found out that you are already in contact with some impersonators who claim to be government officials.
 
The Leaders of the African and International Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account with International Foreign Remittance of Central Bank of Nigeria. You will be settled with the actual amount which you lost in your previous transaction, including your Inheritance Funds(USD10.5million dollars). Your settlement will be actualized within 3 working days after your response to this Official Letter.
 
For further clarification/investigation, kindly send the below information’s to us immediately,
 
1) Your Full Name & Address……
2) Phone, Fax and Mobile …………………………………
3) Company'S Name, Position and Address……
4) Profession, Age and Marital Status…………
5).Amount Due for Payment…10.5 Million dollars
 
This above-mentioned information’s will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be electronically wired into your designated Bank account.Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.
 
Wait your Response
Mrs Farida Waziri
EFCC Executive Chair-Lady,

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