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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "ICPC NIGERIA (Anti-Fraud Unit)" <iiiiiicpccc@yahoo.com.hk>
Date: Mon, 05 Mar 2012 14:29:21 -0300
Subject: LETTER OF COMPENSATION/SETTLEMENT.



ICPC NIGERIA (Anti-Fraud Unit)
MOTTO: We Fight Against Fraud, Funds Delay and Impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja.
TEL : +234 8062921124

*****24HRS SERVICE *****

Dear Sir/Madam,

LETTER OF COMPENSATION/SETTLEMENT.

We hereby inform you that out of our records for the year
investigation it is drawn to us that you have been victimized by the
men of underworld(Pretenders/impostors). However,the management has
been dutifully empowered by the Investigation bureau office of the
President and Commander-in-chief of the Armed Forces of Federal
Republic of Nigeria to curb all illicit transaction and workload of
this perpetrators.

In line with the Anti-corruption crusade of the Presidency, President
Goodluck Jonathan (GCFR)you are by this Email notification to stop any
contact regarding this illegal transaction with this Hoodlums.Out of
our findings, the image of this country has been dented
Internationally during the past administration of the Federal
Government of Nigeria.Presently,we have employed a strategy to remit
sanity,and vow to terminate the activity of this fraudsters,by
consolidating our security Network all over the country in view to
monitor all outgoing and incoming communication to enable us fish out
and avert all illegal and suspicious transaction both domestically and
internationally respectively.

Moreover,it occur that some of our Financial Institutions(Bank) serve
as a condit pipe by which this fraudsters use to perpetrate the undo
crime.We have signal all these financial institutions to implement
scrutinized investigation before carrying any transaction.Any bank
found culpable of breaching the law,must have their operational
license revoke.

In accordance with the criminal and other related offense act 25 of
1999 constitution, we have been officially compel by Senator. A.
Aminu(JP), Chairman, Senate committee on Foreign Affair to mapped out
billions of Dollars from the Annual Budget to compensate all defrauded
victims as part of the ongoing National Reform Scheme of the
presidency and means to radiate immunity for criticism.

In view of this,we have been informed that you are still dealing with
those hoodlums in all your attempts to secure the release of your
fund.We wish to advise you that such an illegal act has to stop if you
wish to receive your payment since we have decided to bring a solution
to your problem. Do be informed that we reserve the right at our
discretion to sue you for damage on recognition of further contact
with this people.

By the strength of this development the sum of US$5.Million United
States Dollars (USD$5,000,000.00) has been SIGNED to each
beneficiaries to be paid . This Memorandum is to notify you that you
will be settled with the sum of US$5.Million United States Dollars
(USD$5,000,000.00)/ your Inheritance /contract or lotto payment.

Kindly send the above information :

1. Your full name:
2. Your residential address:
3. Mobile and fax number (for regular official contact).

These above-mentioned informations will officially enable us to carry
out our verification processes and after that your compensation
sum/Inheritance Funds will be approved in your name and
Electronically wired into your designated Bank account or by ATM Card
delivery to your doorstep., depending on which mode of payment you
prefer.

You are to contact this office upon receipt of this notification
immediately to proceed for payment.

Vision:
To fight corruption to a standstill and restore Nigeria to the
enviable standard of respectability and dignity of the nations.

Telephone Number +234 8062921124

Please do respond back to us with this email. ( icpppccc2@yahoo.com.hk )



Best Regard,

Hon. Justice Ayoola
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission,ICPC)

Powered by Information Communication Technology Dept., (C) 2012 ICPC
Nigeria, registered trademark.S.

Anti-fraud resources: