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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: "Access Credit & Investment Bank" (may be fake)
Reply-To: <creditaib@sify.com>
Date: Sat, 6 Apr 2013 11:06:37 -0300
Subject: RE: ACIB INTEREST PAYMENT NOTIFICATION

ACIB: Interest Payment Notification
From: Head of Audit Department.
REF/BN/DFR/2012/06785
RE: ACIB INTEREST PAYMENT NOTIFICATION
 
Attention: ,
 
Sometime ago United Nation Fund Office (UN) brought your contract/inheritance funds to our bank, after a
 
period time, the funds were withdrawn back to the United Nations Treasury. During the period of time the
 
funds was in our bank, it generated an interest of US$2.250Million, which we are about to be pay to you
 
via an ATM Debit Card.
 
For your information and advice, you need to hasten up to pick this Funds because from time to time the
 
bank of England auditors do come to our bank to cross-check our files and our financial update, the
 
earlier you comply with claiming of the funds, the faster the action, because the United Nation,
 
officials wants the accrued  interest to be paid to them but we refused, if they find out that this
 
interest fund is still in our bank they will want to call back the money to the United Nation Treasury.
 
 
What we need from you now is any of your identification for example; your international passport or your
 
drivers license copy, then your telephone and fax number for easy communication. As a matter of fact we
 
dont have enough time to waste since we have wasted time in contacting our respective customers, so try
 
and comply with the entire necessary requirement for remittance.
 
Contact person: Peter Godson
Email:creditaib@sify.com
Fax:1-813-762-3040
 
Expecting your immediately response.
 
Yours Sincerely,
For: the management
Peter Godson
Head Of Operation Foreign
Remittance Department
Access Credit & Investment Bank
Call Me For More Information
 
 

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