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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: George wilson <ministerof_financeng@outlook.com>
Reply-To: <georgewilson2007@live.co.uk>
Date: Sun, 15 Dec 2013 11:31:32 +0100
Subject: RE:CHARITY DORNATION

FOREIGN PAYMENT INVESTIGATION DEPARTMENT
4TH FLOOR MARY LAND LAGOS-NIGERIA MOTTO: SECURITY WATCH
From the desk of: George Wilson

Attention:

RE: BE CAREFUL OF HOODLUMS. Based on the finding in
this investigation department we wish to warn you against some touts. We
have been informed that some touts are contacting you in respect to
the collection of your fund in the total sum of ($45 Million U.S.A
Dollars)that was long approved in your favor through the Standard Trust
Bank of Nigeria.

As a matter of fact we have been on this investigation assignments for
sometime comely known to no one but the Presidency and some top
government official who are in support of this investigation team to help
stop fraudulent activities in this country.Although we have been able to
come up with some good result about the people that have extorted money
from you illegally and i wish to list them so that you will personally
indicate them by writing back because we want to make your payment to you
without any delay but we must surely deal and bring this names to book if
only you will indicate correctly any of them.The names of the Touts that
have been arrested are as follows
1) Prof. Charles Soludo (CBN)
2) Chief Joseph Sanusi (CBN)
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi: Deputy Governor - Policy /Board Member(CBN)
8) Mr. Tunde Lemo: Deputy Governor - Financial Sector
)
Surveillance/Board Member (CBN)
9) Mrs. W. D. A. Mshelia: Deputy Governor - Corporate Services /Board
Members
10) Mrs. Okonjo Iweala
11) Mrs. Rita Ekwesili
12) Farida Waziri (EFCC)
13) Mrs, Nenadi Usman
15) Dan Musa
16] Sanusi Lamido Sanusi
17] Mr. Godwin Emefiele.
18) Senator David Mark
19) Mr. Jim Ovia - Zenith Bank Plc
20) Mrs. Cicilia Ibru - Oceanic Bank Plc
21) Mr. Erastus Akingbola - Intercontinental Bank Plc
22) Alhaji Mallam Ribadu (EFCC)
23) Mr. John E Kirkland
24) Barr. James Obi
25)SENATON PIUS ANYIN
26)CITI BANK LONDON
27JP MORGAN BANK AMRICAN

The above listed
names are been traced/investigated by the police and some of them have
elope the country and note that if any of them is caught and find guilty
he/she we go to jailed for 25years(twenty five years) as it is under the
Degree 47 of the constitution of this bank under section of criminal law,
So we are waiting for you to write us and inform us if any of the above
names have once contacted you in respect to the your fund if yes don't waste
time to indicate it immediately.Note that the only office/paying bank that
have right to pay or contact you in this Transfer is the

National Reconciliation Debt Committee of Nigeria which is been headed by the
bank Governor. You must deal directly with them and do what so ever you
are asked to do because that is the only way you will achieve the success of
the transaction.We apologize on behalf of the President and the people
of Nigeria for any delay and lost this must have coursed you and promise
that such thing will not happen again.And if you are dealing with any one
of them regarding this payment we urge you to stop because you are taking
a big risk and you never find your money any where because your money
is with the above named bank. Finally, we are expecting to hear from you
today

Contact me now by email to know the modalities with which your refunds
will get to you. Please get back to me with the bellow personal
information for verification records update and references:
Country of Origin
Country of residence:
Age:
Occupation:
Marital Status: M
Present contact address:
Direct Telephone number:
Scanned copy of international passport:
Scanned copy of driver’s license: .
My Regards,

George Wilson

Anti-fraud resources: