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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: "Office" (may be fake)
Reply-To: <grantfund@ymail.com>
Date: Mon, 17 Feb 2014 14:07:20 -0500
Subject: Details of your funds transfer


Attention,

LETTER OF COMPENSATION/SETTLEMENT.

We hereby inform you that out of our records for the year investigation it
is drawn to us that you have been victimized by the men of
underworld(Pretenders/impostors). However,the management has been
dutifully empowered by the Investigation bureau office of the President
and Commander-in-chief of the Armed Forces of Federal Republic of Nigeria
to curb all illicit transaction and workload of this perpetrators.

In line with the Anti-corruption crusade of the Presidency, President
Goodluck Jonathan (GCFR)you are by this Email notification to stop any
contact regarding this illegal transaction with this Hoodlums.Out of our
findings, the image of this country has been dented Internationally during
the past administration of the Federal Government of Nigeria.Presently,we
have employed a strategy to remit sanity,and vow to terminate the activity
of this fraudsters,by consolidating our security Network all over the
country in view to monitor all outgoing and incoming communication to
enable us fish out and avert all illegal and suspicious transaction both
domestically and internationally respectively.

Moreover,it occur that some of our Financial Institutions(Bank) serve as a
conduit pipe by which this fraudsters use to perpetrate the undo crime.We
have signal all these financial institutions to implement scrutinized
investigation before carrying any transaction.Any bank found culpable of
breaching the law,must have their operational license revoke.

In accordance with the criminal and other related offense act 25 of 1999
constitution, we have been officially compel by Senator. A. Aminu(JP),
Chairman, Senate committee on Foreign Affair to mapped out billions of
Dollars from the Annual Budget to compensate all defrauded victims as part
of the ongoing National Reform Scheme of the presidency and means to
radiate immunity for criticism.

In view of this,we have been informed that you are still dealing with
those hoodlums in all your attempts to secure the release of your fund.We
wish to advise you that such an illegal act has to stop if you wish to
receive your payment since we have decided to bring a solution to your
problem. Do be informed that we reserve the right at our discretion to sue
you for damage on recognition of further contact with this people.

By the strength of this development the sum of US$5.Million United States
Dollars(USD$5,000,000.00) has been SIGNED to each beneficiaries to be paid.
This Memorandum is to notify you that you will be settled with the sum of
US$5.Million United States Dollars (USD$5,000,000.00)/ your Inheritance/contract
or lotto payment.

Kindly send the above information :

1. Your full name:
2. Your residential address:
3. Mobile and fax number (for regular official contact).

These above-mentioned information will officially enable us to carry out
our verification
processes and after that your compensation sum/Inheritance Funds will be
approved in your name and Electronically wired into your designated Bank
account or by ATM Card delivery to your doorstep depending on which mode
of payment you prefer.

You are to contact this office upon receipt of this notification
immediately to proceed for payment.

Vision:
To fight corruption to a standstill and restore Nigeria to the enviable
standard of respectability and dignity of the nations.


Please do respond back to us with this email. (
accountantgeneral208@yahoo.in )



Best Regard,

Barr Ekpo Nta
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission,ICPC)
icpc.gov.ng/

Anti-fraud resources: