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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: "BRITISH HIGH COMMISSIONS" (may be fake)
Reply-To: <curtisgarcia010@att.net>
Date: Fri, 7 Oct 2011 11:46:57 +1100
Subject: BRITISH HIGH COMMISSIONS(SCAM VICTIMS)

BRITISH HIGH COMMISSION, REPUBLIC OF GHANA.
MR. CURTIS GARCIA (CMG),
CONSULAR, BRITISH HIGH COMMISSIONS,
REPUBLIC OF GHANA.
Tel: +233 240977554.
E-mail: curtisgarcia010@att.net


Attention: Beneficiary,


The BRITISH High Commission in Nigeria, Benin Republic, Ghana and
Burkinafaso received a report of scam against you and other British/US
citizens, Malaysia, Etc. The countries of Nigeria, Benin Republic,
Burkinafaso and Ghana have recompensed you following the meeting held with
the four countries' Government and various countries' high commission for
the fraudulent activities carried out by the four countries' Citizens.


Your name was among those scammed as listed by the Nigerian Financial
Intelligent Unit (NFIU). A compensation has been issue out in ATM card to
all the affected victims and has been already been in distribution to all
the bearers. Your ATM card was among those that was reported undelivered as
at on Friday and we wish to advise you to see to the instructions of the
Committee to make sure you receive your card immediately.


According to the number of applicants at hand, 176 Beneficiaries has been
paid, half of the victims are from the United States, and we still have more
18 left to be paid the compensations of $2.5 million USD each. Your
particulars was mentioned by one of the Syndicates who was arrested as one
of their victims of the operations, you are hereby warned not to communicate
or duplicate this message to him for any reason whatsoever as the U.S.
secret service is already on trace of the other criminals.

So keep it secret till they are all apprehended. Other victims who have not
been contacted can submit their application as well for scrutiny and
possible consideration. NFIU further told us that the use of Nigeria and
Benin Couriers was abolished due to interception activities noticed in the
above mentioned courier services in Benin, Nigeria and Ghana and thereby
have made a concrete arrangement with the TNT Courier Company for a safe
delivery to your door-step once the beneficiary meets up the demand of the
conveyance.


We advise that you do the needful to make sure the NFIU dispatches your ATM
card. You are assured of the safety of your ATM card and availability. Be
advised that you should stop further contacts with all the fake lawyers and
security companies who in collaboration scammed you. Get back to me
immediately to check if the delivery date suits you. You are going to pay a
fee valued ?100EUR which is for the delivery of the ATM card to you and
below is the confirmation of the address where to send the fee to;


Receiver Name..........Diakunu Standwell
City.........Accra
Country: Ghana
Question: To?
Answer: You.
Amount: ?100 EUR.
Mtcn......Fill in.............
Senders Full Address


We await the confirmation of this fee immediately. For propel delivery we
advice you to hold this transaction very confidential as the commissioners
is not going to labor on whatever inconveniences you might oppose in the
transaction if you eventually expose this transaction to the public.


For verbal clarification please call: +233 240977554
Thanks for your understanding and cooperation.


MR. ROBERT SCOTT DEWAR (CMG),
CONSULAR, BRITISH HIGH COMMISSIONS
MR. CURTIS GARCIA (CMG),
REPUBLIC OF GHANA.
Tel: +233 240977554.
E-mail: curtisgarcia010@att.net

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