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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: "Dr. Frederick Abdullah" (may be fake)
Reply-To: <mfredrickabdu1@yahoo.com>
Date: Tue, 29 Jul 2014 01:08:00 -0700
Subject: RE;

FOREIGN EXCHANGE COMMISSION
IMF -Financial Control Policy Division
Asian Pacific Branch - Zone B.
Address: 50560 Bukit Aman.
Kuala Lumpur, Malaysia.
Tel: +60167807851

Dear: Beneficiary,

This is the second time we are notifying you about this said fund. It was resolved and approved after due vetting and evaluation of your file that was sent to us by the World Bank Treasury Department to remit the total sum of $10,500,000.00 in your behalf which has been approved for months. We have been notified also today after the Board meetings with the World Bank Treasury Department, to terminate all pending transactions with the Foreign Exchange Commission and returned back to the Word bank Treasury Account within 72 hours, if you do not comply with the ( F.P.A.O)-Foreign Payment Authorization Order.

You are hereby advised to reconfirm the below listed information to enable us facilitate an immediate payment for you. We urge you to stop all communication with whom ever you are dealing with at this point for security reasons.

1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.

Your Sincerely,

Dr. Frederick Abdullah.
IMF -Financial Control Policy Division
Foreign Exchange Commission Asia.
Private Email: mfredrickabdu1@yahoo.com


Anti-fraud resources: