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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Secured Email Message" (may be fake)
Reply-To: <janetbrown@yahoo.cn>
Date: Thu, 11 Oct 2012 20:23:57 -0700
Subject: Re: Your Payment File

Hi,

Hurry now and claim your fund from the Central Bank of Nigeria or your fund will be confiscated by the wicked officials of the CBN.

My name is Miss Janet Brown; I am a Computer Scientist working with Central Bank of Nigeria (CBN). I am 25 years old and just posted to work here.

Recently, I came across your payment file marked X and your fund release disk painted RED. I took time to study it and tried to find out why the funds were not released to you till now. Those evil officials can never tell you the truth that they won't release the fund to you; instead they allow you spend your hard earned money unnecessarily while they work to divert your funds to their personal accounts.

I do not intend to work here forever; I can help you receive your fund if you can certify me of my security and assure me that you would compensate with me after you must have received your payment. I must do this because you need to know the status of your payment and cause for the delay. This is like a Mafia setting in Nigeria and you may not understand because you are not a Nigerian.

The only thing needed to release this fund to you is the Original INTERNATIONAL TRANSFER PERMIT (ITP), which will be tendered to any of your nominated bank and the Internal Revenue Service IRS for clearance of the transferred amount in your account.

Once the Original TRANSFER PERMIT Certificate is secured, fund will immediately reflect in your bank within 24 HOURS. The only authorized and sincere person who will issue you the Original Documents is Dr. Ola Ibrahim. Make sure you indicate your file letter X and tell him its painted color Red so he will be able to recognize your file. The president made a compensation fund release for all unpaid beneficiaries/contractors and scam victims.

Therefore, your total sum of $4,700,000.00 (FOUR MILLION SEVEN HUNDRED THOUSAND DOLLARS will be transferred to your bank account as soon as the Original document is obtained.

Do get back to me ASAP if you are still interested in claiming your fund so that I can give you further direction and contact of Dr. Ola Ibrahim.

Yours sincerely,
Miss Janet Brown.

Anti-fraud resources: