joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: Petroleum Global Fund <info@opec.org>
Reply-To: opecsecretaryclaimdept2011@hotmail.com
Date: Mon, 08 Aug 2011 22:37:15 +1000
Subject: Confirm-able Bank Draft Of £860,000.00




Opec Fund For International Development (Ofid)
Petroleum Global Fund Administrative Head Office.
Zone 5 Wembley Layout,
London.

We Are Happy To Inform You That Your Email Address Has Made
You One Of The World Ten (10) Beneficiary Of The Sum Of Eight
Hundred and Sixty Thousand Great Britain Pounds Sterlings
(£860,000.00). Opec Fund For International Development (Ofid)
Collects E-Mails Of People That Are Active On The Global Internet
And Selected Only Ten All Over The Continent Every Year Through
Electronic Balloting System Without Peoples Application Or Media
Advertisement.

However, OPEC Had Registered and Paid All Financial Taxes
Involving Your Won Prize and This Office Had Registered Your
Winning Cheque As Parcel Containing A Confirm-able Bank Draft Of £860,000.00

Opec Fund For International Development (Ofid) Is Expected To Be
Used By Beneficiary For Human And Capacity Development Project
Such As Education, Business, Research Or Any Proposal That Will
Positively Affect Beneficiaries And Their Host Communities.

You Have To Contact OPEC Secretary Finance Manager With Your
Draft Identification Code: (Opec/Ofid/00121) For Proof Of
Ownership Not Less Than 3-Working Days For The Authorization And
Prompt Delivery Of Your Draft with the below information.

Full Name:............
Telephone:............
Age:..................
Occupation:...........
Address:..............
Country:..............
Nationality:..........


Your Mailing Details As Shown Above Should Be Forwarded To:
OPEC Secretary Finance Manager
opecsecretaryclaimdept2011@hotmail.com
DR.MICHEAL MORRISON
Tel: {+44}-7014239443
Tel: {+44}-8713152807


You Keep Your Draft Identification Code(Opec/Ofid/00121) From
Any Other Person To Avoid Double Claim And Disqualification. And
You Can Call The Opec Executives Any Time For Confirmation In
Case Of Any Form Of Doubt


Do Accept Our Hearty Congratulations:




Anti-fraud resources: