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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: SANUSI LAMIDO <test@eyreinvestments.co.uk>
Reply-To: <revsisgracemxolisi@gmail.com>
Date: Wed, 4 Dec 2013 19:28:56 +0000
Subject: RE: DO WE REDIRECT YOUR $10 MILLION TO YOUR NEXT OF KIN?

CENTRAL BANK OF
NIGERIA.PO BOX 3046 .
 
Dear Customer,
 
RE: CHANGE OF ACCOUNT
 
This is to inform you that we have received another petition written by Rev. Zarmina Temor, of #37080 Cabrillo DR Fremont CA 94536 USA on 27th November 2013 claiming the ownership/Beneficiary to this unclaimed $10 million as your Next of Kin. This claim is shocking to us because I know that you are still alive and still interested in receiving your $10 million, hence I immediately write to let you know of this development and also to confirm from you if you really gave Rev. Zarmina Temor a POWER OF ATTORNEY to act as your Next of Kin?
 
And be informed that we have given you much time to comply and claim this $10 million that is already attracting the attention of the FBI because we will not be held responsible should your $10 million is confiscated, OR do we go ahead to redirect this unclaimed $10 million to Rev. Zarmina Temor your Next of Kin, since you are no more interested in claiming your fund?
 
 
SEE HER ATTACHED IDETIFICATION
Sincerely,
Sanusi Lamido

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