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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: EFCC <efcccrime5253@live.com>
Reply-To: efcccrimecoffice@mynet.com
Date: Mon, 4 Jun 2012 15:55:39 +0100 (BST)
Subject: Attention:Beneficiary,



Economic And Financial
Crime Commission(EFCC)
15 Awolowo Ways Victoria
Island Lagos Nigeria

Attention:Beneficiary,
 
I am Mr. Ibrahim Lamorde the chairperson to ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC) in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication exercise of fraudsters and scam Artists in Western part of Africa. With the help of United States Government and the United Nations we have been able to tracked down so many of this scam artist in various parts of West African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROUN AND SENEGAL LONDON) and they are all in our custody here in Lagos Nigeria.
 
We have also been able to recover some money from these scam artists. The United Nation Anti-crime commission and the United State Government has ordered that the money recovered from these Scammers should be shared among the list/names that we recovered from the date's file Computers Hard DISC that was also recovered from these impostors as we highly assumed that you must have been victimized by these impostors.

This message is been directed to you because of the fact that your email address and other vital information was also founded in this Computer Hard DISC. Based on the direction of the Authorities you are been compensated with no much than Five Million Five hundred thousand United State ($5.5 million USD) Dollars Only.
 
Based on the information we gathered from these Scammers, they had actually defrauded a lot of innocent Citizen off their hard earned currencies, as they claims Diplomat/Bank officials, Lottery Agents who has money to transfer or want you to pose as a the next of kin to a decease, which do not really exist. Since your name appeared among the 14 beneficiaries who are entitled of this offer, we have arranged your payment in ATM CARD.

You are urge to stop all transaction which you have with the Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks,Security Companies and Courier companies which have been in contact with you of late, they have been instructed to back off from contacting you anymore. Your funds will be remitted to you through this organization once and for all, while you will have to get back to me via the below stated details,
 
(1) Your Full Name
(2) Full residential address
(3) Phone And Fax Number
(4) Occupation.
(5) Age
(6) Marital Status
 
As soon as you get back to us with the above information,we will forward your data to the bank which is in charge for the delivering of your ATM card to you and they will contact you.
 
For record keeping purposes you must send us alert as soon once you confirmed your ATM CARD delivered to your door step.

Yours sincerely,
Mr.Ibrahim Lamorde
Executive/Chairman(EFCC)

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