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: "FEDERAL BUREAU OF INVESTIGATIONS. (FBI)" (may be fake)
Reply-To: <robert.s.mueller0147@gmail.com>
Date: Sun, 8 Sep 2013 19:26:37 -0400
Subject: Final Payment Notification.(Act Fast)...!!!!

ANTI-TERRORIST AND MONETARY CRIMES DIVISION D.C U.S.A
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001.
FBI HEADQUARTERS WASHINGTON DC Ref: FBI/DC/25/113/13/2013

Attn: Beneficiary.

The Federal Bureau of Investigation (FBI) in conjunction with other relevant Investigation Agencies here in
the State have been informed through our Global intelligence monitoring network that you have an on-going
transaction with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was
fully endorsed in your favour. It might interest you to know that we have taken time in screening through this
project as stipulated on our protocol of operation and have finally confirmed that your contract payment is
100% genuine and hitch free from all facet and of which you have the lawful right to claim without any further
delay. We will further advise that you go ahead and deal with the governor office of Central Bank of Nigeria
(CBN) accordingly as we will be monitoring all their correspondence with you.


In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank
of Nigeria, in the person of Mr Sanusi Lamido and Mr. Paul Jones along with some of the top officials of the
ministry regarding your case and they made us to understand that your file has been held in abase depending
on when you personally apply for the claim. They also told us that the only problem they are facing right now
is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard
earned money by impersonating the Executive Governor and the Central Bank office. We were also made to
understand that a lady with name of Mrs. Joan C. Bailey from OHIO has already contacted them and also presented
to them all the necessary documentations evidencing your claim purported to have been signed personally by
you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars).


More so, we were advised to warn our dear citizens who must have been informed of their contract payment
from the Central Bank of Nigeria, to be very careful prior to the on-going internet irregularities, so that they
would not fall victim of ugly circumstances. In case they are already dealing with anybody or office from the
Central Bank of Nigeria are strictly advised to STOP further communication with them in their best interest and
thereby contact the real office of Central Bank of Nigeria (CBN) via the below information:

Central Bank Governor : Mr.Sanusi Lamido Sanusi.

Bank HQ Address: Central Bank of Nigeria, Central Business District, Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.

Direct Contact Email: s.lamido.s@aol.com

NOTE:

In your best interest, you should ignore any message that does not come from the above email address and
phone number for security reasons. Meanwhile, you are hereby advised to contact the Governor of the Central
Bank of Nigeria via above details immediately and request for instant attention to your payment files as directed
herein, so as to enable you receive your contract fund accordingly.


To enable them attend to your payment files, you are required to confirm and authenticate your personal data
and particulars as listed below for onward processing and release of you fund as we will not be held liable for
any wrong payment.


Full Name: ................................

Address: ...................................

City: .........................................

State: .......................................

Zip Code: ..................................

Country: ....................................

Sex: .........................................

Date Of Birth: ............................

Mobile Phone: ...........................

Email: .......................................


Ensure you follow all due process as required by Governor of the Central Bank of Nigeria in order to hasten
up the whole procedures of your fund transfer to your designated account. Bear in mind, that the Central Bank
of Nigeria equally has an operational operandi (payment protocol)in line with international banking policy. So,
you should adhere to avoid any delay which may be detriment your fund transfer.


Once again, we hereby advise you to contact them via the above email address and make sure you forward
to them all the necessary information which they may require from you prior to the release of your fund to you.
All modalities have already been worked out and we will be monitoring all your dealings with the CBN’s governor
in respect to your fund transfer. Thus, you have nothing to worry about as far as we, the FBI is concerned.


Henceforth, you should always update us as to enable us be on track with you and the Central Bank of Nigeria.
Finally, we want you to contact them immediately via the above email address so as to enable them attend to your
case accordingly without any further delay as time is already running out. Should you need more information(s)
in regard to this notification, feel free to get back to us on this email address so that we can put you through
and as well guide you during and after your successful actualization of this project.


Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent
response regards to this matter.

Best Regards,

Special Agent. Mr David J. Johnson.

Newly Appointed In Charge of the San Francisco Crimes Division.

FEDERAL BUREAU OF INVESTIGATIONS
J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA
AVENUE, NW WASHINGTON, D.C. 20535-0001.

Anti-fraud resources: