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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: "Dr. Charles Franklin" (may be fake)
Reply-To: <drcharles@yandex.com>
Date: Sun, 26 Jan 2014 11:38:11 -0800
Subject: Notification

 
 
Hello
>From the Desk of Dr. Charles Franklin
Chairman Contract Verification/Review
Panel and Foreign Debt Payment- UK Office
Attention:
In light of this, the, Head of State Dr. Good Luck Jonathan the President and Commander in Chief of Armed Forces Federal Republic of Nigeria have set up this panel to review, verify and to settle all outstanding legitimate foreign debts the Federal Government of Nigeria owed to next of kin's and foreign contractors that executed contract with the Federal Government of Nigeria for the past five years.
But sir, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that your funds was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment.
BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111
The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now.
Now our question is, have you received your full payment or any part of your fund entitlement owed to you by the Nigerian Government? we need these anwers from you within 48hours from now.
Help us to help you, If not call me immediately you receive this message today on my direct number or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now.
And you will be required to send us the below stated information for confirmation and record purposes
1. Your Full Name:
2. Your Direct Telephone
3. Fax Number:
4. Your Residential Address:
5. Your Current Receiving Banking Details:
Thanks for your anticipated cooperation;
Yours truly
Dr. Charles Franklin
The Chairman of Contract Verification/Review
Panel and Foreign Debt Payment UK Office

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