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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: "Gloria Okoro" (may be fake)
Reply-To: <dr.mrsgloriaokoro5@gmail.com>
Date: Fri, 1 Mar 2013 09:07:24 -0800
Subject: Very Very Important!

My Dear,

I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider. There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian.

What I want to tell you is about your fund with the Federal Government of Nigeria, that is, in Nigerian Bank, there are a lot forces working against you right from the last CBN Governor Prof. Charles Soludo and the current Governor Mr. Sanusi Lamido Sanusi with other Top officials of all the Commercial Banks here in Nigeria, they have been frustrating people by demanding upfront payment from them constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality. They normally demand from you people an upfront payment, but will not pay it.

There is a way I can assist you get your fund without you been frustrated, it is risk but one have to take it, I have assisted one woman from Mexico with it, and it worked out for her. What you have to do is to open another bank account in any Bank of your choice, if you can open it in two places that will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed it in your account, I know why I want it this way.

If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer on this week, it might be next three months that they will find out and by then, you have re-transferred the fund into your personal Bank account.

Get back to me as soon as you get this mail via the below email address so that I will be in better position to know what to do.

Mrs. Gloria Okoro
E-mail: dr.mrsgloriaokoro5@gmail.com
KTT UNIT CBN.

Anti-fraud resources: