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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "International Finance Corporation" (may be fake)
Reply-To: <revjohnsonlee@outlook.com>
Date: Sat, 16 Aug 2014 14:19:57 +0600
Subject: REF-INSTRUCTION TO CREDIT YOU FUND

International Finance Corporation
IFC Accra Regional Office
Hse. No. 1 Central Link Street, South Legon,
P. O. Box CT 2638 Cantonments: Accra, Ghana
 
REF-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH YOUR OVER DUE PAYMENT
THE SUM OF USD$5.8 MILLION
 
This is to inform you that this office did received payment advice
from The Nigerian National Petroleum Corporation (NNPC) in
conjunction with the Ministry of Finance of the Federal Republic of
Nigeria to pay to you the total amount of US$5.8 Million.
 
Note that a final approval has been given to your claim and your
funds have been transferred from the International Finance
Corporation World Bank Group who has the final authority to transfer
out of the shores such amount of Fund.
 
We have just received an email from one MR. KAMICHI YASHITA who
introduced himself as your next of kin also that you have instructed
him to receive the funds into his account on your behalf. MR.
KAMICHI YASHITA informed us that you are dead also that the
instruction was given to him before your death. We have asked him to
forward the copy of the letter you gave him but have not yet heard
from him.
 
We are writing you to confirm this message and if it is not true,
you are required to forward with immediate effect the following
information to enable us carry out this transfer to your account
within the next 48 hours. Forward as a matter of urgency the
following:
 
1) Your Full Names:----------
2) Your Full Address:-----------
3) Your Telephone Number-------
 
You don't have to pay any charges to receive your fund anymore as
you have met up with the whole requirements,your representatives in
Nigeria or United Kingdom will tell you to still go ahead with them
but know that your on own risk.The only thing required from you is
to obtain the transfer authorization code. Since that is what our
correspondent bank in USA needs for the transfer of your fund to
your designated bank account.
 
And endeavor to give me a call if you know you did not send MR.
KAMICHI YASHITA for Fund unfailingly anytime of the day, confirming
receipt of this mail on my Direct Line: +233-549-291-779 and Contact
Email Address:(revjohnsonlee@outlook.com)
 
 
We Await Your Urgent Response.
 
Rev. Lee Johnson
Direct Line: +233-549-291-779

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