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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: "PAYMENT NOTIFICATION." (may be fake)
Reply-To: <info.private.database@gmail.com>
Date: Tue, 2 Oct 2012 20:27:19 +0700
Subject: PAYMENT APPROVAL NOTIFICATION.

FROM THE DESK OF DR. SANUSI LAMIDO SANUSI.
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA PLC,
LAGOS-NIGERIA.



PAYMENT NOTIFICATION.



Hello,


I Dr. Sanusi Lamido the Governor of Central Bank of Nigeria wish to use this medium to inform you that your payment of USD$10,000,000.00 (Ten Million United States Dollars) from Federal Ministry of Finance to our Bank, Central Bank of Nigeria have been RELEASED and APPROVED for onward transfer to you via an ATM VISA GLOBAL CARD which you will use to withdraw all the USD$10,000,000.00 in any ATM Service Machine in any part of the world including your country, but the maximum you can withdraw in a day is USD$10,000.00 Only.


We will, carefully process an Account for you and send you the ATM CARD and PIN-Code number which you will use to access and make withdrawals of all your USD$10 Million Dollars in any ATM service Machine of your choice in any part of the world.You are therefore advice to send to us now your Residential address where we will dispatch this ATM card to you after the process.


I wait to hear from you soon.


Best Regards.


DR. SANUSI LAMIDO SANUSI.
CENTRAL BANK OF NIGERIA PLC,
LAGOS-NIGERIA.

Anti-fraud resources: