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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: "Mr. Maurice Ikember" (may be fake)
Reply-To: <mr.maurice@sapo.pt>
Date: Thu, 24 Jan 2013 12:32:53 -0500
Subject: Treat Urgently

DEAR FRIEND,

I AM Mr. Maurice Ikember, CHIEF AUDITOR,AUDIT DEPARTMENT OF FUND RELEASE ORDER IN THE FIDELITY BANK OF NIGERIA PLC, I KNOW THE LETTER MIGHT COME TO YOU AS SURPRISE, BUT TAKE IT LIKE YOUR OWN DEAL. MR. HARRY SMITH, FROM UNITED STATE OF AMERICA (USA) EXECUTED CONTRACT THROUGH FEDERAL MINISTRY OF AVIATION HERE IN NIGERIA, THE CONTRACT WORTH OF (US $13, 500,000) BUT ON THE PROCESS OF TRANSFERRING THE MONEY TO HIM, HE DIED WITH HIS FAMILY IN EARTHQUAKE DISASTER THAT OCCURRED IN GEORGIA (USSR). MEANWHILE, HIS MONEY HAS TO BE SIGNED IN MY OFFICE BEFORE I WILL GIVE ORDER TO THE FIDELITY BANK OF NIGERIA PLC FOR FINAL ENDORSEMENT OF HIS MONEY. NOBODY KNOWS WHAT IS GOING ON EXCEPT I AND TWO OF MY WORKERS HERE IN THE BANK, THIS IS THE MAN'S INFORMATIONS:

(1) CONTRACT SUM:US $13, 500,000
(2) CONTRACT NUMBER: FMA/CBN/FGN/3-X.99/2000.

YOU WILL ACT LIKE THE NEXT OF KIN BENEFICIARY OF THIS FUND, I WILL SEND TO YOU THE WHOLE RELEVANT DOCUMENTS THAT REQUIRED IN THIS TRANSACTION IMMEDIATELY YOU ACCEPT TO CO-OPERATE WITH ME. SEND TO ME:-

1. YOUR PRIVATE PHONE AND FAX NUMBERS
2. YOUR ADDRESS OR NAME OF YOUR COMPANY TO ENABLE US TO START THE DEAL IMMEDIATELY, I HAVE DECIDED TO GIVE YOU 20% OF THIS MONEY AND THIS HAS 100% NO RISK.I'M GOING ON RETIREMENT VERY SOON, SO I NEED THIS MONEY TO TAKE CARE OF MY FAMILY IN FUTURE IN AREAS OF INVESTMENT IN YOUR COUNTRY.

YOURS TRULY,
Mr. Maurice Ikember .

Anti-fraud resources: