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: "Dr.Uba Kane" (may be fake)
Reply-To: <uba_kane@yahoo.com.ph>
Date: Fri, 1 Feb 2013 15:30:17 +0100
Subject: Good News

How are you today?
 
This is to notify you that your case was presented to us and was deliberated upon Last Monday during the on going National Economic Summit of the Federal Republic of Nigeria in the presence of the president, Federal Republic Of Nigeria, Dr. Good luck Jonathan, GCFR, the Honorable Minister of Finance, Dr. Olusegun Olutoyin Aganga, The Central Bank of Nigeria Governor, Mr. Sanusi Lamido Aminu and other key economic policy matters.
It was discovered to the dismay of all participants that your payment has been unnecessarily delayed despite been cleared by the authorized Financial regulatory bodies and It was also discovered that some unscrupulous individuals aiming to frustrating all your efforts have removed some vital documents from your payment file.
However, a 7-man harmonization, normalization, notarization, computerization and re-documentation committee has been set up to finally perfect all the necessary documentation to that effect and they have concluded their job. Everything is ready to go.
After much strict scrutiny on your file, we discovered that some top government officials in Nigeria especially in banks are working against your interest in this case.
To forestall any further atrocious act against you, we have decided to go into a pact with reputable Banks in USA to settle your payment. 
You are to contact me immediately for the setting up of your accredited payment access code number, password and allocation of foreign exchange for your Payment through the nominated bank.
Contact me via E-mail: Uba_kane@yahoo.com.ph
  
Best Regards
Dr. Uba Kane
 
Foreign operations
Federal Ministry of Finance
Federal Republic of Nigeria

Anti-fraud resources: