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. Paul Ojoh" (may be fake)
Reply-To: <drpalojoh@e-mail.ua>
Date: Mon, 15 Apr 2013 20:43:21 +0200
Subject: GET BACK TO US

>From the desk of
Foreign account signatory
Senate committee on foreign debt
Annex Office Z u r i c h  S w i t z e r l a n d.
 
Dear Creditor,
 
We need to confirm from you if if Habib B a n k AG Z u r i c h  S w i t z e r l a n d has credited your a c c o u n t, with your over due approved p a y m e n t as instructed by A f r  i c a n   U n i o  n   .
 
The A f r  i c a n   U n i o  n    has instructed for an immediate t r a n s f e r to all b e n e f i c i a r i e s      who has an outstanding p a  y m e n t to collect. We will be obliged to confirm from you if you have received your approved s u m from our corresponding b a n k  Habib b a n k  AG Z u r i c h  S w i t z e r l a n d to enable us close your file and put our record straight.
 
Looking forward to receiving from you urgent response.
 
Yours faithfully,
 
Dr. Paul Ojoh.
Foreign Account Signatory.
Senate committee on foreign debt
Annex Office Z u r i c h  S w i t z e r l a n d.

Anti-fraud resources: