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: "lamido" (may be fake)
Reply-To: <sanusilamido90@hotmail.com>
Date: Sun, 4 Nov 2012 04:24:33 +0100
Subject: PLEASE CONFIRM THIS INFORMATION (CODE :FGN/CBN3124-FILE111-CBN)

PLEASE CONFIRM THIS INFORMATION (CODE :FGN/CBN3124-FILE111-CBN)


ATTENSION BENEFICARY,

Please confirm this information. Did you ask MR KELLY MISNER from USA to claim your funds Valued at $5 million from the Central Bank of Nigeria ? This man was directed to us by Mr.John Adams the diplomat that are suppose to deliver your fund to you, Please with matter of urgency get back to us immediately before things will go wrong. Below is the account details of Mr KELLY MISNER Where he want us to transfer your fund into.

JP MORGAN


ACCOUNT NAME: KELLY MISNER

ADDRESS: 533 NORTH STREET #A

CITY: LOMPOC

STATE: CALIFONIA

BANK ADDRESS: 1508 NORTH H STREET

CITY: LOMPOC

SWIFT CODE: CHASUS33

ROUTING NUMBER:322271627

ACCOUNT NUMBER: 3009587949

ID: nammywammy

PASS: 1B66Lb1RbB


He is trying to pay all the charges about your funds and claim your funds. Please your urgent confirmation is highly needed now before Your fund will be released to him in the next 72 hours,and please if you know that you never instructed him kindly get back to me immediately via my alternative email address:- sanusilamido90@hotmail.com

SANUSI LAMIDO

Governor Central Bank of Nigeria.

Anti-fraud resources: