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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: "CENTRAL BANK OF NIGERIA" <paybycbn2k@rediffmail.com>
Reply-To: tony.adams70@yahoo.com
Date: Tue, 18 Feb 2014 14:52:03 -0000
Subject: GOOD NEWS




Sir/Madam,

Note that in regards to your over due funds ,you are officially informed
to secure
your yellow tag from the immigration office of Lagos where i
took off with your consignment. Be informed sir that this is
the normal procedures in order to save guard your
consignment,you are required to secure your yellow tag from
Mr FEMI PAUL,immigration processing officer in the
Lagos office with only fee of $150 so that he will release
it to me immediately,once i receive your yellow tag,i will
clear your consignment from New York and deliver it to your
address as instructed. Below is the information to use in
sending only $150 to MR FEMI PAUL today through western union
so that i can receive your yellow tag, FEMI PAUL. No12
ODUNSAMI STREET street,Lagos,Nigeria. Text question: who.Text
answer: mr FEMI.Control number.Senders full name and
address. Update me once you send it and forward the payment
information's to me so that he will
receive it immediately.

Barr Tony Adams Telex Diplomat,CBN.

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