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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: "Dr. Phillips Oduoza." <drphillipsoduoza200@yahoo.com>
Reply-To: drphillipsoduoza20@yahoo.com
Date: Thu, 11 Oct 2012 09:09:11 +0200 (CEST)
Subject: Attention: Sir/ Madam,






United Bank For Africa, Nigeria.
Opposite shop 228c Alaba
International Market Lagos Nigeria.
From the Desk of the Manager,
United Bank For Africa, Nigeria.
PHONE: +234 8038521640
Reply through my alternative email address
below:(drphillipsoduoza20@yahoo.com )

Our Ref: UBA/IRD/CBX/021/09
INHERITANCE/CONTRACT : MAV/NNPC/FGN/MIN/009

Attention: Sir/ Madam,

I am Dr. Phillips Oduoza., CEO/MD United Bank For Africa (UBA).I want to
inform you that there is a fund claim petition on your fund presently by
one Mr.Jones Tsai, to change the account of the beneficiary, he told us
that you’re dead and even explained that you had an agreement with him
when you’re alive to help you in receiving your payment of
$5,000,000.00,dollar, please kindly reconfirm to us if you’re still alive
for the urgent release of your fund, the Premium immediately.

If we didn’t hear from you we will assume that Mr. Jones Tsai is telling
us the truth and we may have no option than to transfer your fund to him
to the account information he provided to us here. Update us immediately
with your information to avoid making payment to a wrong person. For
further details contact me immediately on the below telephone number or
reply the email urgently.

Reply through my alternative email address
below:(drphillipsoduoza20@yahoo.com )


(1)Full Name..................
(2)Full Address.................
(3)YOUR CURRENT PHONE NUMBER/S:---------------
(4)Occupation.................... .
(5)Sex........................... ..
(6)Country......................
(7)Driver license or international Passport.............
(8)Date of Birth.......................... .
(9)Religion.....................

Note that this is essential hence the fund is yours and will be
registered and programmed with your full information. Await to Hear from
you so that we can embark on my journey to Federal High court to get
this.
ours sincerely,
Dr. Phillips Oduoza.
CEO/MD
United Bank For Africa (UBA)


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