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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: jude eze <judeeze400@yahoo.com>
Reply-To: johnson_douglas@freemail.hu
Date: Sat, 3 Dec 2011 09:10:48 -0800 (PST)
Subject: With reference: File No:4278/ASSETMGT/10-11


Attn:  Sir
 
With reference: File No:4278/ASSETMGT/10-11 to your yet to be transferred inheritance funds in those (5) nationalized bank, after due consideration of the fact that you had not been able to claim your rightful inheritance which from our data gotten from the Central Bank being an inheritance claim.
 
The Federal  Ministry of Finance has decided that all beneficiaries who have not fulfilled all paperwork request for the release of his/her inheritance funds to his/her nominated account, should be transferred  to the International Paying Bank{ETB/SKYE}.[Sub. CBN] .
 
We have been advised to pay you instalmentally through NATWEST BANK/ HSBC BANK UK starting with the sum of $750,000.00 (SEVEN HUNDRED AND FIFTY THOUSAND USD) by certified cheque or through wire transfer to any of your nominated account, which will be debited from the Government's foreign account with NatWest bank UK clearable every 3month after drawn air marked for payment in this quarter of 2011.
 
The cheque will be sent to the contact address you will provide to us via our official courier,IBTX, to your  designated contact address. As soon as we receive your response or confirmation that you have received this message and are willing to receive the cheque, the cheque will be sent to your contact address.
 
We will require the following information from you to prepare the cheque immediately in your name:
 
1.Beneficiary Full Name:
2.Contact Address :
3.Telephone Number:
4.Occupation :
 
Your response will be highly appreciated.
Best Regards
Mr. Johnson Douglas

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