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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: "Ibrahim Lamorde." (may be fake)
Reply-To: <lucaswilliams007@superposta.com>
Date: Tue, 21 Oct 2014 13:15:32 -0500
Subject: GOOD DAY...

Attn: Beneficiary
 
 
The U.S.A Government, World Bank And United Nations Organization Official Has Approved to pay you part payment of your Contract / Inheritance Fund payment Valued at $5.8 Million in conjunction with British Government and EFCC OF NIGERIA.
 
This decision was made last week. With this development, a woman by name (MRS: LOH XU WING) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your outstanding Contract / Inheritance / Award  Funds.
 
She made us to believe that you are dead and that she is your next of kin. We got your email address and decided to inform you by sending an email through this address hoping to find out, if you are dead or alive and also to find out if you at anytime gave this woman the power of attorney to represent you.
 
If you are not aware of the above instruction, please do respond to this email immediately by contacting us, Please let us know if you are aware of that, because we are almost ready to release part payment of $5.8 Million Dollars of your outstanding funds to her nominated bank account stated below:
 
 
Bank Name: Bank of America
Address: 1723 Palmdale Bulv.
Palmdale Ca. 93550
Acct No:3573813158
Rout No:322271627
Beneficiary: Loh Xu Wing.
 
 
For immediate release of your said funds through ATM Card,Be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, President Goodluck Jonathan,have only giving instructions that we can only release total Value of $5.8 Million only, You are advised that a maximum withdrawal value of $10,000.00 is permitted daily And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world.
 
We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay, Please also reconfirm your information below:
 
1) YOUR FULL NAME
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY
3) PERSONAL CELL PHONE AND FAX.
 
Thanks as we await your prompt response to this message. Our Motive is to serve you better.
 
Yours Sincerely,
Ibrahim Lamorde.
CHAIRMAN.
EFCC OF NIGERIA

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