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: "Lamido Sanusi" (may be fake)
Reply-To: <smithdunca74@yahoo.com.hk>
Date: Fri, 18 May 2012 02:38:04 -0700
Subject: URGENT NOTIFICATION IS NEEEDED FROM YOU

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola Street,
Garki 11, Garki-Abuja.
       Our Ref: FGN/CBN/NIG/12/2010.  
Your Ref...............................
>From The Desk Of
Mr Lamido Sanusi
Governor, Central Bank of Nigeria (CBN)
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE
Payment of USD$20,000,000,000.00 (TWENTY Million United States Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$20,000,000.00 in any ATM SERVICE MACHINE in any part of the world,
but the maximum you can withdraw in a day is USD$20,000.00 Only.
We have mandated CBN TELEX DEPARTMENT CENTRAL BANK OF NIGERIA, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$20 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$20,000.00 Only.
You are therefore advice to contact the Head of ATM CARD Department of
NIGERIA;
Contact Person: Rev. smith duncan
Office email address: Open phone number: +234-80 33555294
email:smithdunca74@yahoo.com.hk
Tell Rev. Sky Cooreman that you received a message from the CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$20 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct
phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.
We are very sorry for the plight you have gone through in the past
years. Thanks for adhering to this instruction and once again accept
our congratulations.
Best Regards.
Mr.Lamido.Sanusi
Executive Governor,
Central Bank of Nigeria (CBN).

Anti-fraud resources: