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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: "ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)" (may be fake)
Reply-To: <johndenilson261@gmail.com>
Date: Sat, 22 Mar 2014 03:33:14 -0400
Subject: Efcc Compensation Payment...CODE OF CONDUCT (EFCC208)

 
FROM THE OFFICE OF THE CHAIRMAN
ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)
HIGH DR. IBRAHIM LAMORDE
NO 9/10 ADEOLA HOPEWELL STREET, VICTORIA ISLAND
LAGOS,NIGERIA.
CODE OF CONDUCT (EFCC208)
Attention; Beneficiary,
                  My names is INSPECTOR JOHN DENILSON from ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC), there is presently a counter
claims on your funds by one MR.JOHN LEWIS, who is presently trying to make us believe that you are dead
and even explained that you entered into an agreement with him before your death, to help you in receiving your fund US$ 2,000,000.00  So here comes the big question.
Did you sign any POWER OF ATTORNEY to ( JOHN LEWIS ),He further claimed that you died on the 24/06/2006 and you have been buried , thereby making him the current beneficiary with his following account details:
MR JOHN LEWIS,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME:Bank Of American ( B.O.A ),
ADDRESS:NEW YORK,USA,
We shall proceed to issue all payments details to the said Mr. john lewis, if we do not hear from you within the next two working days from today.
Thanks
INSPECTOR JOHN DENILSON
Email: johndenilson261@gmail.com
 

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