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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: DR EPELE SUNDAY <clarkrobertmr29@yahoo.com.au>
Reply-To: drepelesunday_zenithbankplc@yahoo.co.uk
Date: Tue, 20 Mar 2012 00:54:06 -0700 (PDT)
Subject: VERY URGENT PLEASE


Dear Sir / Beneficiary,

After the indoor seminar with IMF & Federal Executives Council,I
was assigned by New President Of Nigeria to administer all waiting
contract/Inheritance due payment.

Ministry of Finance with CBN governing council has given me mandate to pay USD$10.5 million via ATM Card.kindly send these informations for prove.

1]YOUR FULL Names.

2]Residential address not postal address where the card will be delivered.

3] Your phone number.

4] YOUR IDENTITY / PASSPORT.

for verification and immediate payment.

YOU ARE TO REPLY VIA:drepelesunday_zenithbankplc@yahoo.co.uk
Dr Epele Sunday
{UN REP}
 


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