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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: "REV.JOHN MARK" <info@cbn.org>
Reply-To: <revjohnmark500@gmail.com>
Date: Thu, 15 Aug 2013 13:36:13 -0400
Subject: THE TRUTH ABOUT YOUR FUND

Let me start by introducing myself to you, I am Reverend John Mark and a
banker by profession with banking experience of 24years. Presently, I am
working with the CENTRAL BANK OF NIGERIA (CBN) at the transfer department
and am in charge of Foreign Transfer Department.

I want to use this opportunity to let you know that I came across your file
that was painted Red and marked X and your transfer has been put on pending
and hold for so long. I took time to carry out my investigation and only to
find out that you have paid VIRTUALLY all fees but the fund was not released
to you.

I'm writing to confirm if you are DEAD or Alive because I am looking for
all means to get this fund across to you or your family.

I needed to do this because you need to know the statues of your Funds and
cause for the delay, please this is like a Mafia setting in Nigeria, and you
may not understand it because you are not a Nigerian. I am only doing this
because I have the fear of GOD in me and I hate to see people been cheated.

Note that the actual funds is valued at US$7.5M and i have transferred your
funds out of the CENTRAL BANK OF NIGERIA and deposited it at the NatWest
Bank PLC U.K on your behalf.
I shall be looking forward to hear from you if you are still very much
alive.

You are to get in touch with me through my cell phone +2348142620445

I remain your brother in the Lord Almighty.

Best Regard
Rev.John Mark

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