joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: "Publicity Personnel Central Bank of Nigeria {CBN}" (may be fake)
Reply-To: <1986360150@qq.com>
Date: Mon, 14 Apr 2014 21:43:43 +0200
Subject: Your Ref: Comply with Notice

Our Ref:  Payment Notification
Your Ref: Comply with Notice
 
Good Day to you,
 
This is to officially inform you that we have completed the transfer of
US$5M {Five Million United States Dollars} to our foreign reserve account
with the Federal Reserve Bank in New York in your favor, where this funds
would be released directly to you the beneficiary.
 
You are immediately advised to contact our fiduciary agent in the United
States of America who is to work hand in hand with you to ensure that this
fund reaches you as soon as possible.
 
Below is the contact detail of our fiduciary agent,
 
Mr. Dennis Melcher
Fund Fiduciary agent/ Intermediary representative
Phone: 1 865 590 8483
Email: dennis.melcher011@citynew.com
 
Be informed that this directive is from the office of the presidency
Federal Republic of Nigeria and also in agreement with the United States
Government, International monetary Fund, United Nations fund oversight
office and the Federal Reserve Bank New York.
 
Yours Sincerely,
 
Mr. Collins Obey
Publicity Personnel Central Bank of Nigeria {CBN}
Phone: 234 817 006 1185
Email: 1986360150@qq.com

Anti-fraud resources: