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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: FACT FINDERS COMMISSION <findersscommission@gmail.com>
Reply-To: factfindersc@gmail.com
Date: Wed, 22 May 2013 18:01:48 -0700
Subject: CLARIFY THE FOLLOWING INFORMATION

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OFFICE OF THE PRESIDENCY ( FACT FINDING COMMISSION ).
FROM DESK OF ALHAJI BUNU FAROUK.
ATTENTION OF: BONAFIDE BENEFICIARY.

BY LEGISLATIVE RESOLUTION REACHED ON 6TH JULY 2012 FOLLOWING THE COMPLAINT
AND PETITION RECEIVED BY THE OFFICE OF THE PRESIDENT AND COMMANDER IN CHIEF
OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF NIGERIA ( DR . GOODLUCK
JONATHAN ) FROM FOREIGN BENEFICIARIES OVER THE NON-PAYMENT OF THEIR CLAIMS,
THIS PRESIDENTIAL COMMISSION ON FACT FINDING AND FOREIGN PAYMENT WAS
INAUGURATED TO RELEASE IMMEDIATELY ALL THE PAYMENT THAT HAVE RECEIVED
APPROVAL LIKE YOURS.

WE ARE PLEASED TO INFORM YOU THAT WE HAVE VERIFIED EVERY ASPECT OF YOUR
PAYMENT AND HAVE SUBMITTED A WRITTEN REPORT TO THE PRESIDENT OF NIGERIA,
THE HOUSE OF SENATE AND THE FEDERAL HOUSE OF REPRESENTATIVE SUB COMMITTEES
ON FINANCE AND FOREIGN PAYMENT. WE ARE GOING TO TRANSFER YOUR PAYMENT UPON
RECEIVING YOUR CONFIRMATION BECAUSE WE ARE CONFUSED ON WHICH ACCOUNT TO
MAKE THE TRANSFER INTO AS WE RECEIVED A BANK ACCOUNT DETAILS FROM THIS MAN
CLAIMING TO BE THE RIGHTFUL BENEFICIARY THEREBY CONTRADICTING YOUR EARLIER
ACCOUNT DETAIL IN OUR DATA BANK.

PLEASE CLARIFY THE FOLLOWING INFORMATION

(1). DID YOU AT ANY POINT TRANSFER YOUR RIGHT OF OWNERSHIP TO ONE MR.
DARLINGTON BRUCE, TO CLAIM AND RECEIVE THE PAYMENT ON YOUR BEHALF?

(2). HIS CLAIM WAS BACKED WITH A "DEED OF AGREEMENT "IN HIS FAVOUR THEREBY
INDICATING THE FUND DESTINATION TO THE FOLLOWING ACCOUNT NAME: DARLINGTON
BRUCE, ACCOUNT NO: 850488679237 BANK NAME: HSBC BANK OF CANADA,SWIFT CODE:
HKBCCATT ARE YOU AWARE OF THIS?

YOU ARE REQUIRED AS A MATTER OF URGENCY TO CONFIRM THE LEGITIMACY OF THE
ABOVE CLAIM AND THE REASON FOR SUCH CHANGE. IN EVENT YOU DID NOT AUTHORIZE
SUCH CLAIM, PLEASE CONFIRM TO US IMMEDIATELY BY WAY OF APPLICATION FOR
CONTRACT PAYMENT STATING YOUR AUTHENTIC ACCOUNT DETAILS, CONTRACT NUMBER
AND AMOUNT FOR THE AUTHENTICATION AND NORMALIZATION THROUGH THE BELOW
E-MAIL.

ALL LETTERS MUST BE ATTENTION TO THE CHAIRMAN OF THE COMMISSION ALHAJI BUNU
FAROUK. YOU ARE REQUIRED TO SUBMIT THIS AUTHENTICATION BEFORE THE TRANSFER
WILL BE EFFECTED AS WE ARE BOUND TO RECOGNIZE DARLINGTON
BRUCE CLAIM AND RELEASE THE PAYMENT IF WE DO NOT RECEIVE YOU SUBMISSION TO
THIS ENQUIRY AS QUICKLY AS POSSIBLE.

ALHAJI BUNU FAROUK CHAIRMAN OF THE COMMISSION
TELEPHONE: +2347027241252
EMAIL : factfindersc@gmail.com

NB: THIS MESSAGE SUPERSEDES ANY OTHER MESSAGE OR INFORMATION IN RESPECT TO
YOUR PAYMENT. AND PLEASE FOR YOUR INFORMATION STOP ANY FURTHER
COMMUNICATION WITH ANY OFFICE OR PERSON.


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