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: Presidency Abuja <presidency_nig@yahoo.co.th>
Date: Thu, 10 Nov 2011 06:07:52 +0800 (SGT)
Subject: Re-Payment Notification


OFFICE OF THE PRESIDENCY
FEDERALREPUBLIC OF NIGERIA
ASO-ROCK, ABUJA
 
Our Ref: EOP/AGF/101X48/2011
 
Sir,
 
Re-Payment Notification
 
 
In order to guard against the
menace posed by miscreants in the payment of our foreign contractors/claimants,
I want to use this medium to inform you that my government have signed a pact
with one of the Pan African Banks in Republic of Ghana called The Trust Bank
Limited Ghana to assist us with the payment of our foreign contractors/claimant’s
debts. This is in pursuance of the due process and conformity with the
transparency programme of my government and in my crusade against corruption
and also inline with the provisions of the law as contained in ACT 114 section
17 paras (A) (B) of the 2010 amended constitution.
 
Prior to this, I want to bring to
your notice that I have been informed by the Foreign Debts’ Commission (FDC) a
commission instituted by me for this purpose, that your payment verification
exercise conducted today has been ‘very successful’ and that you have been
short-listed among those to be paid by The Trust Bank Limited Ghana. Therefore
you are advised as a matter of extremely urgency to contact the Remittance
Director of The Trust Bank Limited Ghana, Mr. Kwesi George on his official
telephone number:  233-206-760357 and or Email:
thetrustbanklimitedghana@email.com for immediate release of your fund.
Meanwhile, a Presidential Irrevocable Payment Approval Order has been forwarded
to The Trust Bank Limited Ghana on your favour.
 
I therefore advise you to
cooperate with this bank to ensure speedy delivery of service.
 
However, my attention has been
drawn to the nefarious activities of people purportedly acting under cover as
ministerial officials and financial bodies to defraud our esteemed foreign
contractors/claimants. Therefore, I strongly advise that you desist from
further communication with person(s) claiming to have the mandate to effect
your payment here in Nigeria
or outside Nigeria,
as my government will not be held liable for any loss accruing to you due to
your negligence in adhering to my instructions.
 
I want to state it clearly here,
that I have not authorized nor appointed any other financial institution or
agent(s) here in Nigeria or
outside Nigeria
for the release of your fund “EXCEPT” The Trust Bank Limited Ghana. Therefore, be wary of whomever that is contacting
you regarding to the release of your fund.
 
Congratulations
 
Yours Faithfully,
Dr. Goodluck Ebele Jonathan
(MOFR, MMNI, GCFR)
President/Commander-in-Chief of Arm Forces Federal Republic
of Nigeria.
 
Cc: Office of the World Bank
Regional Representative in Nigeria.

Anti-fraud resources: