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: "YUSUF" (may be fake)
Reply-To: <efcc_off_nigeria@yahoo.com.hk>
Date: Wed, 8 Feb 2012 13:10:47 +0100
Subject: PLEASE IS THIS TRUE?

NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.

Motto: No Body is Above the LAW

FROM THE DESK OF Mr.Musa Yusuf: (Assistant)
FOR: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).

--------------------------------------------

I, am Mr.Musa Yusuf: (Assistant) Economic And Financial Crime Commission, a committee set

up by the Federal Government of Nigeria under the able President Dr. Goodluck Jonathan. The

purpose of the committee among others is to investigate, verify and settle all outstanding

debts owned to foreign contractors whose payment is overdue.

Consequently, we received a directive from the office of the president, ordering the above

office to settle all genuine contractors whose debts has been outstanding for a long time

now. And for those that shown sufficient proof regarding the release of their fund, and we

wish to inform you that in our record here, you have fulfilled such conditions as the

rightful beneficiary of the said $11.8Million Dollars.

But the reasons why your own Transfer has to be delayed is because, there is presently a

counter claims on your funds by one MR.JOHN WHEELER, Who is presently trying to make us

believe that you are dead and even explained that you entered into an agreement with him,
to help you in receiving your fund, So here comes the big question.

Did you sign any Deed of Assignment in favor of (JOHN WHEELER). Thereby making him the

current beneficiary with his following account details: MR JOHN WHEELER,

AC/NUMBER:6503809428. ROUTING/122006743, B/NAME: CITI BANK, ADDRESS: NEW YORK,USA.

Please if you did not sign, nor authorize MR.JOHN WHEELER to receive your payment on your

behalf, kindly reconfirm to us, for your urgent release the Premium immediately, Please

Reconfirm your genuine ADDRESS (information)! your bank information were you want this

payment to be transferred including your phone number for verification Or call us, to avoid

making payment to a wrong person, attempt to divert your payment to a new account without

your knowledge.

This office is glad to inform you that your payment shall be made as soon as we receive your

feedback of claim/release today. We are sorry to inform you that the Federal Government had

made it clear to all foreign contractors whose payment is overdue to be paid immediately

hence all the modality relating to the release of your contract fund had been completed

today. You are advised to stop any further communication with any department Or any

Government parastatal.This is to forestall new effort towards a diversion of your payment.

We apologies on behalf of the President and the good citizens of this country Nigeria for

any delay and lost this most have coursed you and promise that such thing will not happen

again. And if you are dealing with any of the hoodlum regarding this payment or any transfer

from this country,Please we urge you to STOP, because your funds in the total sum

$11,800.000(Eleven Million Eight Hundred United States Dollars) AND all expenses which you

must have lost, was recently approved by the Presidency and here with this Investigation
Bureau (EFCC) here in Nigeria to be settled.

Kindly reply urgently today for more information and directive on this E-mail:

efccnigeriasafe@yahoo.com.hk We wait your concern and action of claim to this regards.

Best Regards
Mr.Musa Yusuf: (Assistant)
Alhaji Abrahim Lamorde: (Chairman) Economic And Financial Crime Commission.

Anti-fraud resources: