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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: "Honourable Minister" (may be fake)
Reply-To: <honourableminister12@gmail.com>
Date: Fri, 28 Feb 2014 12:49:02 -0800
Subject: YOUR ATM PAYMENT CODE----ATM CARD---222)

Attention: Beneficiary,
 
This is to officially inform you that we have verified your
 
inheritance file and found out that why you have not
 
received your payment is because you have not fulfilled the
 
obligations given to you in respect of your inheritance
 
payment.
 
Secondly we have been informed that you are still dealing
 
with the none officials in the bank all your attempt to
 
secure the release of the fund to you. We wish to advise you
 
that such an illegal act like this have to stop if you wish
 
to receive your payment since we have decided to bring a
 
solution to your problem. Right now we have arranged your
 
payment through our swift card payment center Asia pacific
 
that is the latest instruction from Mr. President, Goodluck
 
Jonathan (gcfr) president federal republic of Nigeria and
 
federal ministry of finance.
 
This card center will send you an atm card which you will
 
use to withdraw your money in any atm machine in any part of
 
the world, but the maximum is three thousand dollars per
 
day, so if you wish to receive your fund this way please let
 
us know by contacting the card payment center and also send
 
the following information to enable him proceed immediately:
 
 
1. Full name:   
2. Phone and fax number:
3. Address were you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:
However, kindly find below the contact person:
 
 
Alh.Sanusi Lamido Sanusi
Governor Central Bank of Nigeria
Tel: +2348095450683
Email: sanusilamido175@yahoo.com
 
The ATM card payment center has been mandated to issue out
 
$10,000,000.00 as part payment for this fiscal year 2012.
 
Also for your information, you have to stop any further
 
communication with any other person(s) or office(s) to avoid
 
any hitches in receiving your
ATM payment.
 
Make sure you contact Alh.Sanusi Lamido Sanusi, at this
 
number +2348095450683 as soon as you receive this important
 
message for further direction and also update me on any
 
development from the above mentioned office. Note that
 
because of impostors, we hereby issued you our code of
 
conduct, which is (atm-222) so you have to indicate this
 
code when contacting the card center by using it as your
 
subject.
f
 
Best regards,
Honourable Minister
of Foreign Affairs.
H.E Chief Ojo Maduekwe, CFR
Address: No. 3Maputo Street, Wuse
Zone 3,Abuja

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