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: "Dr.Yerima Lawal.Wali" (may be fake)
Reply-To: <dr.yerimalawalwali@yahoo.com>
Date: Fri, 25 Apr 2014 01:57:23 +0100
Subject: From:Dr.Yerima L.Wali

 
Dear Sir,
 
I am Dr Yerima Lawal Wali , the Assistant Director Inspection Unit/United Nations Inspection Agent at Mallam Aminu Kano International Airport. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Iraq. When scanned, it revealed an undisclosed sum of money in a metal trunk box.
 
The consignment was abandoned because its content was not properly declared by the Consignee as "MONEY".Rather it was declared as personal effect to avoid interrogation and also the inability of the Diplomat to pay for the Nigeria Non Inspection Charges which is 3,800 United States Dollars.On my assumption, the box will contain about $4 to $6 million and the consignment is still left in our storage house here at the Aminu Kano International Airport till date.
 
I will advise you provide your current phone number and full address. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes. I will advise you send the required details to my private email address which is for quick processing and response.I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery.
 
I am willing to transact this business and share the money 50% for you and 50% for myself since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the Diplomat. As soon as the confirmation is made, I will go ahead and pay for the Nigeria Non Inspection Fee of 3,800 Dollars and arrange for the box to be delivered to your doorstep.
 
Dr Yerima Lawal Wali.
 
Assistant Inspection Director,
Mallam Aminu Kano International Airport

Anti-fraud resources: