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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: "Mrs. Farida Waziri" (may be fake)
Reply-To: <efcc81@gmail.com>
Date: Fri, 3 Jun 2011 14:38:21 -0000
Subject: ATTENTION

EXECUTIVE CHAIRPERSON, ECONOMIC AND FINANCIAL
CRIMES COMMISSION (EFCC)
(WE ARE AT YOUR SERVICE)
15A Awolowo Road, Ikoyi, Lagos. Nigeria
Email:efcc81@gmail.com
 
 
 
Attention
 
 
 
I am Mrs. Farida Waziri chairperson of ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa.
 
 
 
With the help of United States Government and the United Nations We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL LONDON) and they are all in our custody here in Lagos Nigeria.
 
 
 
The United Nations Money-Laundering and Cyber Crime (Internet Fraud) Unit held a Convention program against Money-Laundering, Cyber Crime (Internet Fraud) and Traffic in Narcotic Drugs and Psychotropic Substances in Africa and were held in Nigeria.
 
 
 
Anti-Money-Laundering and Cyber Crime Unit of the United Nations Office on Drugs and Crime has Ordered the Nigeria Government and Economic and Financial Crime Commission to compensate any body that their emails address has been found with any of the Fraud Stars, with $1. Million Dollars only, from the money that we have been able recover from the Scam artist who is currently in our custody now.
 
 
 
This mail is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You will be compensated with $1. Million Dollars. Be warned these Fraud Stars are still out there sending scam mails claims that they are barristers/bank officials Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist. They even Claim that the Central Bank of Nigeria Governor Dr Sanusi Lamido paying over due contract Sum via Atm Card. Please be warned that there is no contract for any Foreigner and no money to be paid by Central bank of Nigeria.
 
 
Since your Email appeared among the beneficiaries who will receive a Compensation of $1.million so you are advice to contact our staff in person Mr. John Johnson over this email (efcc81@gmail.com)
 
 
 
Provide the information below
 
1. Your full name /Address
2. Your age and Occupation
3. Direct Contact Number
4. Date of Birth
5. Country/ State
6. Sex
 
 
 
Also notify him which way you will like to have your Money paid to you, we are been Ordered to pay through this means of payments
 
1. Swift Card Payment which simple means that your $1 million will have to programmed via Master Card by the paying bank which you are only going to take care of just insurance and delivering cost to you house address.
 
2. Diplomatic Means which simple means that your funds will now being delivering to you via a diplomatic agent here as CASH money. But it only going to cost for the clearance certificate to avoid any disturbance of the delivering agent on his or her arrival in your country.
 
3. Bank to Bank transfer simple means that all your entire funds will now wire direct into the account sent by from the foreign Remittance Department director  via a bank here which you are only going to take just care of the cost of transfer only because no one has any right to tamper upon your funds.
 
 
Best Regards
Mrs. Farida Waziri

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