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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: "Dr. Mrs. Veronica Amadi [JP]" (may be fake)
Reply-To: <drveronicaa5@yahoo.es>
Date: Sat, 17 Mar 2012 10:36:06 -0700
Subject: About Your Funds In CBN

Attn:


I know that you might be surprise on this mail, but I am telling you the

truth. I know that it is against my official duty to release confidential

issue like this to an outsider.There is nothing I can do to help you

beside this; I am taking this bold step because of my belief as a

Christian.


What I want to tell you is about your fund with the Federal Government of

Nigeria, there are a lot forces working against you right from the last

CBN Governor Prof Charlse Soludo and the current Governor Mallam Sanusi

Lamido Sanusi with other Top officials of all the Commercial Banks here in

Nigeria, they have been frustrating people by demanding upfront payment

from them constantly, If I tell you that they are using all these money

you sent to them to work against you, you might not believe it. But it is

reality.


There is a way I can assist you get your fund without you paying any

charges to get your fund, it is risky but one has to take it, I have

assisted one woman from Mexico with it, it worked out though her fund was

US$2.5m-. What you have to do is to open another bank account any where,

if you can open it in another place, it will be nice, but what you have to

bear in mind is that you have to re-transfer the fund to another account

immediately you confirmed it in your account, I know why I want it this

way.


If you want me to go ahead, let me know as soon as you get this mail, if I

make the transfer into your account this week, it might be next three

months that they will find out and by then, you have re-transferred the

fund into another account.


Get back to me as soon as you get this mail so that I will be in better

position to know what to do.Get back to me on this email:

drveronicaa5@yahoo.es



Dr. Mrs. Veronica Amadi [JP]
KTT UNIT CBN


Anti-fraud resources: