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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: "Royal Bank of Canada (RBC)" (may be fake)
Reply-To: <info.royalbkcda@gmail.com>
Date: Fri, 16 Nov 2012 23:29:03 +0300
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$28,500,000.00)

Royal Bank of Canada (RBC),
1159 Alloy Dr Ste 300 Thunder Bay ON P3E
4N7 Ontario, Canada.
Tel:  +1940-603-3949
 
Attention: Sir/Madam,
 
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(US$28,500,000.00)
 
This is the second time we are notifying you about this said fund.
 
After due vetting and evaluation of your Inheritance file which The
Nigerian National Petroleum Corporation (NNPC) in conjunction with the
Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and
contracted us to see to your immediate payment of the sum of USD28,500,00
from their Offshore Account with us.
 
We were meant to understand from our findings that you have been going
through hard ways by paying lot of charges to see to the release of your
fund (UD$28,500,000,00) which has been delayed and has been the handiwork
of some miscreant elements from Nigeria We advice that you stop further
communication with any correspondence from Nigeria. You don't have to pay
any charges to receive your Contract fund anymore as you have met up with
the whole requirements, your representatives in Nigeria will tell you to
still go ahead with them but on your own risk.
 
The only thing required from you is to obtain Non-Resident Clearance
Form/Receipt, Government of Nigeria have paid us for handling/processing of
your payment with other customers. We will help you to see that you obtain
the form so that our bank will effect immediate transfer of your
Inheritance sum (US$28, 500, 000, 00) into your designated bank account.
 
Should you follow up our directives, your fund will reflect in your
account within 12 hours from the time you obtain this form. Do not go
through anybody again but through this Bank if you really want your fund.
Finally, you are advice to forward to this bank your receiving Account.
Where you want this fund to be remitted. Please get back to me through this
E-mail    info.royalbkcda@gmail.com
 
Yours faithfully,
 
Mr. Fredrick Williams,
President, Chief Executive of
Corporate & Investment Banking & Wealth Management.
 

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