419 scam: "Former CBN Governor" <web1@fxm.ks.edu.tw> Good News...

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "because it still remains the fastest medium of communication" (a common phrase found in 419 scams)
- "will come to you as a surprise" (a common phrase found in 419 scams)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "i feel quite safe dealing with you in this important business" (a common phrase found in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- lamidos776@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: lamidos776@gmail.com
Date: Mon, 16 Jun 2014 19:16:55 +0800
Subject: Good News...

DEAR,

RE: TRANSFER OF US$15.200.000 00 MILLION TO YOUR ACCOUNT.

I feel quite safe dealing with you in this important business.

Though this medium (Internet) has been greatly abused, I choose to reach you
through it because it still remains the fastest medium of communication.

However, this correspondence is private, and it should be treated in strict
confidence.

At first I will like to assure you that this transaction is 100% risk and
trouble free to both parties, In order to transfer out FIFTEEN MILLION TWO
HUNDRED THOUSAND DOLLARS, ($15.200 000 00) from our bank here in Nigeria, The
fund for transfer is of clean origin.

The owner of the fund is a foreigner, a program leader who was believed to
acquire the fund through his secret Crude Oil deal with the Former Russian
government.

The deceased died with his wife, while traveling back to Canada in a plane
crash in June 23, 2013 without a WILL.

The amount involved is US$15,200,000.00 and I want to transfer this money into
your account as the foreign beneficiary of the fund.

I know that this letter will come to you as a surprise as we don't know
ourselves before, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.

I CONTACTED YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES
INTO YOUR ACCOUNT.

PLEASE REPLY ME WITH THIS PRIVATE EMAIL ADDRESS ( lamidos776@gmail.com ) and
Let me hear from you.

Regards

Anti-fraud resources:

What can you do when you receive 419 spam