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: "E-Business Team" (may be fake)
Reply-To: <citingbnk@yahoo.com.sg>
Date: Thu, 12 Jul 2012 16:44:23 -0500
Subject: Incoming Wire Transfer

CIti Group
Citi Bank Nigeria Limited
Corporate and Investment Banking
#27 Kofo Abayomi Street
Victoria Island
Lagos-Nigeria

Dear Beneficiary

As our valued Customer, we are committed to meeting your business needs wherever and whenever.

Our bank has been mandated from the Deputy Secretary-General of the United Nations, Asha-Rose Migro and International Monetary Fund without any impediment , to transfer part payment of $2.5M (Two Million, Five Hundred Thousand United States dollars only) as Citi Bank is short of fund.

For this transmission to be effective, you will be required to send your banking information, e.g, Acct Number, Acct Name, Swift Code, receiving bank’s name and address.
Your direct mailing address and telephone number(s).

You will be required to provide what is called LETTER OF ADMINISTRATION which our legal department MUST charge NO FEE before the transmission will be effective.

Citi Bank sincerely apologize for any hassle and look for forward for your instantaneous response.

We appreciate your custom.

E-Business Team
Citi Bank
Lagos,Nigeria

Anti-fraud resources: