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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: "Mrs Felicia Kings" (may be fake)
Reply-To: <barrnelsonalloy@aol.com>
Date: Mon, 3 Feb 2014 10:26:50 -0500
Subject: Great News,You Are Advised To Stop Contacting Them.


Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria

Great News,You Are Advised To Stop Contacting Them.

I am Mrs. Felicia Kings, I am a UK citizen, 45 years Old. I now
reside here in Melton Mow bray. My residential address is as
follows. Old Bride well,( Melton Mow bray, United Kingdom)
I also received this message sometime ago from Mrs Anna Paquin
who also is now a happy woman,she told me to stop dealing all those hoodlums
who claim to be with my funds that they are not in any way with it. I had paid over $45,000
while in the UK,trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents,
And I was directed to meet Nelson Alloy who is the member of COMPENSATION
AWARD COMMITTEE, and I contacted him and he explained everything to me. He
said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation
payment. Right now I am the most happiest woman on earth because I have
received my compensation funds of $15,000,000.00 (fifteen million
dollars) Moreover, Nelson Alloy, showed me the full information of
those that are yet to receive their payments and I saw your name as
one of the beneficiaries, and your email address, that is why I decided
to email you to stop dealing with those people, they are not with your
funds, they are only making money out of you.
I will advise you to contact Nelson Alloy
You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Barrister Nelson Alloy
Email: barrnelsonalloy@aol.com


Listed below are the mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.


1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr.. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Bank of Africa
22) Mrs. Debbie Hargrove
23) Mr. Michael Wagner
24) Barr. Isa Farid
25) Dr. Raymond Faye
26) Ibraheem Fashola
27) Dr. Leslie Fawaz
28) Mercy Fajaroo
29) Walter K. Falana
30) Azeez Fatou


You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing.The only money I paid after I met Nelson Alloy
was just $350usd for the paper works, take note of that.

( NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE, THAT IS
ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND
WHICH I ALSO PAID IS $350 FOR THE ADMINISTRATIVE/ ENDORSEMENT
CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR
CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE GLOBAL
REGULAR MAIL SERVICE. )

Once again stop contacting those people, I will advise you to contact
Nelson Alloy so that he can help you to Deliver your fund instead
of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

Thank You and Remain Blessed.


Mrs. Felicia Kings

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