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: "Mr. Ibrahim Lamorde" (may be fake)
Reply-To: <lamordemr.ibrahim997@yahoo.com.au>
Date: Tue, 22 Jan 2013 05:45:30 -0600
Subject: Economic and Financial Crimes Commission.

FROM MR IBRAHIM LAMORDE(CHAIRMAN)
ECONOMIC ANDFINANCIAL CRIMESCOMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYILAGOS NIGERIA.
Motto: No Body is Above the LAW
( BE CAREFUL OF THE HOODLUMS/ SCAMMERS)

ATTENTION:


BE CAREFUL OF THE HUDLOOM

How are you doing today? I want to bring to your notice about your fund payment ATM card the sum of 20 Million Untied State Dollars from the ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC), please you have to comply to us with your address information so that the delivery agent will contact you within 48hours.

Please I want you to contact the info below so that your fund ATM card can get to you immediately, and how ever this is a very legitimate transaction please you have to comply with every instructions given out to you so that you can get your fund without wasting much time.

Please get back with your information so that we can contact you without wasting more time in this transaction.

Full Name:
Home Address:
Country:
City:
State:
Cell Number:
Fax:

Contact email: mr_ibrahim_lamorde00@live.com
Cell number: +2348186053140
Contact Address: Plot 15 Ojo Lagos State close 11

Please get back to me with more information along side your contact info so that the delivery agent will contact you at once have a wonderful day and God bless.

Code 042204
Yours Sincerely
EFCC Executive Chairman, Chief Mr.Ibrahim Lamorde(AIG rtd.)
Economic and Financial Crimes Commission.

Anti-fraud resources: