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: "Clearing Agent" (may be fake)
Reply-To: <freddienew2008@gmail.com>
Date: Tue, 1 Nov 2011 12:24:42 -0400
Subject: We need to hear from you.

Re: Transfer Confirmation
Attention! Attention! Attention!
 
Please i want to inform you that your fund was brought to our desk,of $1.8Million dollars, but it seems as you don't want to speak or write back to us. However, One Mr Peter visited my office, with a Beninios lawyer with application of claim over your USD$1.8Million dollars with this financial institution.
 
Please, do confirm to us, as matter of urgency if this man is really from you so that this office will not be held responsible for paying wrong person. Based on board of directors meeting today, they have concluded to approve the payment on his favor since you failed to fulfill the obligation given to you by the wire transfer Department, to process your payment. Therefore, if you are really serious and willing to receive the $1.8Million dollars through Diplomatic delivery, kindly get back to us and we will work with you to complete this your long awaited fund, so you are to effect the Re-direction of payment to your name, and the processing fees so that you will start expect your USD$1.8Million dollars via over night delivery.
 
Since the Payment processing fee is $145 in my concerted efforts to actualize your fund payment with the convenient time schedule I will raise $100, so I am expecting $45 from you today.
 
As an insider in this Financial Institution, I must assure you that once you have provided to the Bank with their demands, they would now be under  legal obligation to transfer the funds to you within 48hours once we confirm this $45. YES you must receive the delivery within two working day, after you have send the $45.
 
Kindly make the payment to:
 
1. RECEIVER NAME======= AHEM FERGUSON,
2. COUNTRY=====LAGOS NIGERIA.
3. QUESTION=======IN GOD
4. ANSWER======WE TRUST
5. AMOUNT======US$45.00
 
I will like you to co-operate with me to retrieve this legacy payment left behind than allowing the government of this country to forfeit it. I believed it is a life time opportunity which every reasonable human-being will never allow to slip by. We do business each day with an absolute commitment to ethics, honesty and credibility.
 
And please do get your full contact details once more:
 
1, Your full Name:
2, Your address:
3, Your phone/Fax:
4, Your occupation/Age:
5, Your Marital Status:
 
(NOTE: REPLY ALL MAILS TO THIS EMAIL WITH YOUR FULL CONTACT DETAILS NOW: clearing_new@rocketmail.com
 
Am waiting for your urgent response.
Mrs. Rose Johnson
Tel: +234 808 035 5398
Executive Vice President and Chief Financial Officer
EMAIL: clearing_new1@rediffmail.com

Anti-fraud resources: