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: "IRS FORENSIC INVESTIGATION FINANCIAL FRAUD OPERATIONS DEPT SOUTH AFRICA" (may be fake)
Reply-To: <irs.forensicinvestigationdpt@gmail.com>
Date: Sat, 25 Jan 2014 11:21:34 -0000
Subject: Good Morning::??????

 
 
IRS FORENSIC INVESTIGATION
IRS FINANCIAL FRAUD OPERATIONS DEPT
SOUTH AFRICA & ECONOMIC & FINANCIAL
CRIME COMMISSION EFCC WEST AFRICAN
www.irsa.co.za
https://efccnigeria.org/efcc
TEL: +27828160888
 
 
Attn: Beneficiary,
 
I am Mr. Chad Thomas the chairman of IRS FORENSIC INVESTIGATION FINANCIAL FRAUD OPERATIONS DEPT SOUTH AFRICA in alliance with economic community of West African states (ECOWAS) with head Office here in SOUTH AFRICAN. We have been working towards the eradication of fraudsters and scam Artists in Western part and South Africa with the help of United States Government and the United Nations.
 
We have been able to track down so many of this scam artist in various parts of west AND South African countries; they are all in our custody head Office here in South African.
 
We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.
 
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in South Africa and with the information gartered from this Scam artist, we notice that you have been scammed out of so much money and have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $1.3 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.
 
Since your name appeared among the lucky beneficiaries who will receive a compensation of US$1.3 Million, we have made arrangement to register an Online Banking through our Global Bank South African Reserve Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.
 
Feel free to contact the processing officer Mr. A D Mminele Deputy Governor South African Reserve Bank. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing,
 
So you are advice to contact, processing officer Mr. A D Mminele Deputy Governor with your provided information? required for verification below.
 
CONTACT PERSON:  Mr. A D Mminele Deputy Governor South African Reserve Bank
CONTACT EMAIL ADDRESS:africanreservebnks@accountant.com
CONTACT TELEPHONE: +27787880008
 
Provide the information below to enable the processing of your Online Banking Account for deposition of your total compensated fund.
 
1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY.
6) COUNTRY
 
Contact Mr. A D Mminele with the information required for verification to enable him start the processing of your Online Banking Account Registration.
 
We guarantee your safety and wish you the best of luck.
 
Best Regard,
Mr. Chad Thomas 
The chairman of IRS FORENSIC INVESTIGATION
FINANCIAL FRAUD OPERATIONS DEPT SOUTH AFRICA
 
 

Anti-fraud resources: