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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: "MR. TONY ALBERT" (may be fake)
Reply-To: <infotony55@gmail.com>
Date: Sat, 28 Apr 2012 18:01:21 +0100
Subject: Greetings to you Sir,

Greetings to you Sir,



This is just a short true not e about your unpaid fund, therefore, you need to relax and read very well to your best understanding.

I am Mr. Tony Albert. A computer scientist hired from Germany to work with central bank of Nigeria because of my ability to operate computerized activities. I am 25 years old, just started working with C.B.N. I came across your file which was marked 'X' and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees but the fund was not released to you.

The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can make the funds be released to you if you can certify me of my security and assure me that when I make the release, you will settle me.

I needed to do this because you need to know the status of your Funds and cause for the delay as well being in your shoe, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian or you might not have been to Nigeria. The only thing needed to release this fund is the Original Anti drug/terrorist clearance certificate which will be tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE (IRS) for clearance of the transferred amount in your account. I also understand that many of these Mafias might have told you to pay for such before which you might be thinking that it is the original you are paying for, but I must assure you that the only person who is in the position to give you the original is in the Federal Ministry of Finance which I will give you more information on it after you acknowledge the contents of my email.

Once the Original Anti drug /terrorist clearance certificate is obtained funds will immediately reflect in your bank within 24 Hours, the certificate is all that is needed to complete this transaction.

The only authorized person who will issue you your Original document from the Federal Ministry of Finance is Honorable Njoku Watson and his personal Phone number is +2348106627218

Before you call him, I want you to know that you cannot get the certificate for free, as he will not even want to give you but if you indicate your file to him in good faith, he will understand because he is a God fearing person who has Human sympathy.

Please Note: when contacting him, do not/ never tell him I was the one, just make sure you indicate your file letter X and tell him painted colour Red so that he would recognize your file.


Note that the actual funds is valued at $15.5 MILLION USD and the president made a compensation fund release for all unpaid beneficiaries valued at $10 million USD.

Therefore, you will not be able to receive your Original initial fund but the sum of $6 million will be transferred to you as soon as the original documents is cleared and every two weeks after the first six million had been paid to you, they will make deposit of two million into your account every two weeks but the important thing is to get the Certificate and the first Six Million.

Listed below are the mafia's and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo (had been sacked from CBN by the Federal Government)
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
5) Mr. Roland Ngwa
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
8) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
9) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
10) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
15) Mr. John Collins: Global Diplomat Director.
16) Foreign fund diplomatic courier
17) Barr. Becky Owens
18) Rev. Steven Jones
19) Bank of Africa
20) Mrs. Debbie Hargrove
21) Mr. Michael Wagner
22) ADB Bank Ouagadougou Burkina Faso
23) FSA UK
24) NATWEST BANK
25) ECO Bank
26) Credit Bank

27) Mrs. Thelema Devis

28) Dr. Sani Amend

29) Rev. Chris Mathins

And many others that I do not have advantage of posting here.

Do get in touch with me immediately to conclude this final transaction immediately, and also send to me your convenient address, Tel/Fax numbers for easy communications.



Regards,

Mr. Tony Albert

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