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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: "Mr Koffi Annan" (may be fake)
Reply-To: <bwright174@yahoo.com>
Date: Sat, 17 Aug 2013 22:20:43 -0430
Subject: CONTRACT#: MAV/NNPC/FGN/MIN/013.

YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#: MAV/NNPC/FGN/MIN/013.

Attention:


The Federal Government of Nigeria has been seriously warned by the United State Government International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's, Fund Beneficiaries and foreign contractors that executed contract with us immediately, this program is organized by the Board of Trustees and Directors for the end of the Year "POVERTY REDUCTION AND ERADICATION". We are using our reputable and well known organization to let you know that you are one of our chosen beneficiaries for this program of "SCAM VICTIM,POVERTY REDUCTION AND ERADICATION" in your country e-mail directory.

But a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $850,000,00 was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment and delivery.


BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111



The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED AN ANSWER FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT WHICH ONE SHOULD BE RETURNED TO NIGERIA.

You will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government which will be credited into your nominated bank account within 72hours through Mr Allen Dale Kelley which was asked by the US Government to supervise the Release and Process Legally. Therefore, i would advise you to contact Mr Allen Dale Kelley for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below if you are yet to receive your funds.



COMPENSATION AWARD PROGRAM
Contact Officer: Mr Allen Dale Kelley
EMAIL : adk2013@live.com

Once again it is important to note that your Fund/Payment was released with the following particulars attached to it.

(1) File Number: G2001-2013
(2) Ref. Code: BD23/8600/RRL5 /CO


Once again stop contacting those people. I advise that you contact Mr Allen Dale Kelley so that he can help you in the Transfer of your Funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction and Mr Allen Dale Kelley can also direct you to the paying bank.


What you have to do now is to contact him as soon as possible to know when they will transfer your funds to you because of the expiring date, The only money you will send to Mr Dale Kelley to Process the Transfer of your Funds is ($185USD) Dollars only being the Administrative Charges and Documentation.


Don't be deceived by anybody to pay any other money except $185US Dollars, beside if you fail to comply with the needed $185US Dollars required there's no way your Funds can be Processed for Transfer.

You are to provide your Full Information and Be advised that the $185USD is for the administrative department that will process your Fund Release which will be used for stamp on your File.

Thanks. God Loves and Bless you and your family.

Hope to contact the F.H.C.D soon.

Yours Faithfully,
Koffi Annan
FORMER UN SECRETARY GENERAL.

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