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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: Mr.Kamoru Mustapha <info@regularmail.org>
Reply-To: mr.kamorumustapha21@gmail.com
Date: Sun, 19 Oct 2014 04:56:15 -0700
Subject: PAYMENT VIA REGULAR MAIL SERVICE.

Hello..

On behalf of the Minister of Finance and other private sectors here in Nigeria, along with the U.N, ECOWAS, I.M.F brings about this; Regular Mail Service to deliver the Unfinished Transfer of your Funds and Gratuity that is in the custody of different firms and companies to the rightful owner in any country.

I am agent Mr. Kamoru Mustapha representative of the federal government officials along side the {GPS} (Global Postal Service) .

The Minister of Finance has ordered the FedEx, DHL, UPS, First Bank, Zenith Bank and other firms to release the bank draft and ATM cards to the GPS (Regular Mail Service), So that they can be mail out to the rightful owners, because there are too many complains coming to our desk from different customers.

The {FGN} Federal Government of Nigeria said that people are not getting their Instrument to cash their funds and gratuity, e.g. people are not getting their Bank Draft and ATM Cards due to the fact that people are not meeting up so they have made a way all you need is to contact the barrister.


We have series of Bank Drafts and ATM Cards here in our custody they are sealed and we don't know who and where they belong we are getting in touch with you to know if you have ever received an email regarding any Bank Draft and ATM Cards please contact us back as we are ready to Mail them to you after confirmation of your details this was the order given to me and the company by the Minister of Finance here in Nigeria.

Here is my contact Number and email address:

Full Names: - Mr. Kamoru Mustapha.
Valid Contact: - mr.kamorumustapha21@gmail.com


Our aims for this service is for us to get the bank draft and ATM cards to the rightful owner So we are expecting to hear from you, As we now need your information.


Best Regards.
God bless you and your family.


Mr. Kamoru Mustapha.

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