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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: "Efcc Investigation Office" (may be fake)
Reply-To: <investigationunitdept@gmail.com>
Date: Fri, 3 Jan 2014 15:25:11 -0000
Subject: DID YOU AUTHORIZE MRS. JANET MILLER TO CLAIM YOUR FUND?

ECONOMIC AND FINANCIAL CRIME COMMISSION(EFCC)
PECIAL INVESTIGATION UNIT
OVERSEE FRAUD SQUAD
11 AVENUE ROAD ISLAND
SAT-LITE TOWN - LAGOS NIGERIA


Attention: Beneficiary

I am MR IBRAHIM LAMORDE ,Chairman Economic and Financial crime
commission, Nigeria. There is presently a counter claims on your funds
(US$2.5M) by one Mrs. Janet Miller who is presently trying to make us
believe that you are dead and even explained that you entered into an
agreement with her,to help you in receiving your fund.

So here comes the big question. Did you sign any Deed of Assignment in
favor of (Mrs. Janet Miller,).Thereby making her the current beneficiary
with his following account details: AC/ NAME: Mrs. Janet Miller,
AC/NUMBER: 6503809428. ROUTING/122006743,B/NAME:CITI BANK, ADDRESS:NEW
YORK,USA.

We shall proceed to issue all payments details to the said Mrs. Janet
Miller, if We do not hear from you within the next two working days from
today.

Yours Sincerely

MR IBRAHIM LAMORDE
EFCC Executive Chairman
Economic and Financial Crimes Commission

Anti-fraud resources: