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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Husman Hammed" (may be fake)
Reply-To: <husdanamed@presidency.com>
Date: Fri, 21 Oct 2011 16:59:46 -0700
Subject: DELAYED PAYMENT

THE PRESIDENCY
FEDERAL  REPUBLIC  OF  NIGERIA
COMMITTEE ON FOREIGN PAYMENTS
Plot 167, SHEHU MUSA YAR'DUA CRESCENT,
ASO ROCK VILLA, AABUJA - FCT.
Tel/Fax: 234-9-2720339
Email: husdanamed@presidency.com
DEAR SIR/MADAM.
DELAYED PAYMENTS - REFERENCE CODE: 06654
WE ARE DELEGATED BY THE FEDERAL GOVERNMENT TO CONTACT YOU CONCERNING YOUR DELAYED PAYMENT TRANSACTION. RESPECTIVELY, WE DISCOVERED THIS PAYMENT DELAY VIA OUR MONITORING NETWORK WITH THE RECENT BANK RECAPITALIZATION PROGRAM.
ON THESE RECOMMENDATION, I WANT YOU TO KNOW THAT DURING THE LAST MEETING HELD WITH DR. GUDLUCK EBELE JONATHAN THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA. ONE VERY IMPORTANT ALARMING ISSUE THAT WE FACED WAS THE MENANCE OF THE SCAM SYNDICATES, AND IN OTHER TO RETAIN THE GOOD IMAGE OF THE COUNTRY, WE HAVE DECIDED TO RELEASE YOUR PAYMENT INTO YOUR FINAL ACCOUNT VIA OUR A CORRESPONDENCE PAYING BANK IN USA.
YOU ARE ADVICE TO SEND ME FURNISH US WITH THE BELOW DETAILS;
YOUR FULL NAMES:
HOME ADDRESS:
CELL PHONE NUMBERS:
OCCUPATIONS/POSITION HELD:
COMPANY'S NAME:
UPON THE RE-CONFIRMATION OF THE ABOVE DETAILS, WE WILL IMMEDAITELY PROVIDE TO YOU THE DETAILS OF THE CORRESPONDENCE PAYING BANK IN COUNTRY.
FOR MORE CLARIFICATION SEND EMAIL ON husdanamed@presidency.com
YOURS FAITHFULLY,
HUSMAN DANJUMA HAMMED
DIRECTOR

Anti-fraud resources: