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: "Mr.Segun Adams" <fedbackofficereport@yahoo.com>
Reply-To: wemabankgroup@yahoo.com
Date: Mon, 10 Sep 2012 20:40:41 +0600 (BDT)
Subject: YOUR PAYMENT NOTIFICATION FORM WEMA BANK PLC





Dear Friend,

After the indoor seminar with IMF & Federal Executives Council, I
was assigned by The President Of Nigeria to administer all awaiting
contract/Inheritance due payment. International Monitory Fund, Ministry
of Finance with CBN has given mandate to pay USD$3.5million via ATM Card.
kindly send your Names, Address and Phone Number for verification
and immediate payment.


Mr.Segun Adams
Managing Director and
Chief Executive Officer,
Wema Bank.
Telephone: +2348-0802-97199
Email: wemabankgroup@yahoo.com

Anti-fraud resources: