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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: "REV MARTIN WILLIAMS" <revmartinwilliams99@ymail.com>
Reply-To: e_fccline1@yahoo.com.hk
Date: Wed, 24 Oct 2012 04:42:04 -0500
Subject: DID YOU AUTHORIZE Mrs. JANET MILLER FOR YOUR FUND CLAIMS

 
 
ATTENTION:
 
am MR IBRAHIM LAMORDE ,Chairman Economic and Financial crime commission, Nigeria. There is presently a counter claims on your funds by one Mrs. Janet Miller who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her,to help you in receiving your fund, So here comes the big question. Did you sign any Deed of Assignment in favor of (Mrs. Janet Miller,).Thereby making her the current beneficiary with his following account details: Mrs. Janet Miller, AC/NUMBER: 6503809428. ROUTING/122006743,B/NAME:CITI BANK, ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details to the said Mrs. Janet Miller, if We do not hear from you within the next two working days from today you are advice to email the bank immediately and confirm to them also if Mrs. Janet Miller. is from you or not.Just email the bank and let them know that you did not sent Mrs. Janet Miller  , I will also give them your email Address so that them can email you on how you going to receive your fund

(1) CONTACT NAME:NAME: MR MARCEL SUCCESS
 (2) CONTACT TELEPHONE: ++234 81 277 296 68
(3) Skye Bank UK PLC
( 4) OFFICIAL E-mail:( wwwskyebanking@yahoo.com.hk)

thanks Chairman Economic and Financial crime commission, Nigeria. MR IBRAHIM ALAMOGORDE
 
Yours Sincerely
 
MR IBRAHIM LAMORDE
Image  419 scammers end up in jail!  
 EFCC Executive Chairman,  MR IBRAHIM ALAMOGORDO (AIG rtd.)
Executive Chairman.
Economic and Financial Crimes Commission 

Anti-fraud resources: