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: "Mr. Chris Emeka" <info@cox.net>
Reply-To: emekachris@kimo.com
Date: Fri, 6 Jan 2012 23:06:45 +0100 (CET)
Subject: TRANSFER OF US$6,800,000.00 TO YOUR BANK ACCOUNT.




FIRST BANK OF NIGERIA PLC
NOTIFICATION FOR RELEASE OF $9.5M


Attention: Beneficiary,


This letter is written to you in other to change your life from today. I
am Mr William smith.the new director, international remittance department
of this Bank.My boss Mr Jacob M Ajekigbe, the MD/ CEO of this Bank is now
on compulsory leave and all power has been vested on me to make all
international payment. Furthermore,due to allegations of corrupt practices
against other Nigeria Banks, the Federal Government of Nigeria has
appointed this Bank to effect all foreign overdue payment.

Be informed that the Federal Government has Approved the release of $9.5M
which has been in this Bank for many years UNCLAIMED. My boss in
collaboration with the Governor of Central Bank of Nigeria (CBN) have
refuse to tell you the truth on how to claim your fund.This is because
they have been using the interest accumulated from your fund every year to
enrich themselves without your knowledge. I want to help you PULL OUT this
fund to your Bank account today using the easiest and quickest method
which has not been known to you before. By this method a Domiciliary
Account will be opened for you in our Bank.

A domiciliary account is a secure account which we will open for you in
our Bank and Credit your payment of $9.5M for further credit into your
account.The essence of this Domiciliary account is to secure and protect
your payment from being diverted by fraudulent people or making payment to
a foreign account which do not belong to you.The greatest advantage is
that you can instruct us to credit your nominated account bit by bit with
small amount thereby saving yourself from the trouble of Financial
Authority in your country who monitor large transfer due to current trend
of terrorism. Another beauty of the domiciliary account is that you can
retain the balance left in your account in our Bank and can also instruct
us to pay out money to any Bank of your choice in the world, or issue you
an ATM Card which you can use in any part of the world when on a business
trip.

I hope you now understand the advantages of a Domiciliary account and why
you need this account to receive your payment of $9.5M now in our Bank.
You are advice to forward as a matter of urgency your full banking
coordinate, direct telephone and Fax number and your contact address as we
have started the process of the account for you.+234-8167988691 or so that
I will issue you a payment release code which must be given to you
personally on telephone strictly for security reason. This code is very
important and it is what you will use to confirm your payment.

Yours faithfully
williamssmith

Anti-fraud resources: