joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

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:

Fraud email example:

From: "Mr.Ibrahim Lamorde" (may be fake)
Reply-To: <richard_john88@yahoo.com>
Date: Sat, 22 Nov 2014 12:23:49 +0530
Subject: Attention: Until You Read And Understand

Economic And Financial Crime Commission (EFCC)
15A, Awolowo Way, Victoria Island Lagos-Nigeria.
Motto: No Body is Above the LAW


Attn: To whom it may Concern.
l am Mr. Ibrahim Lamorde Charmain of Economic and Financial Crimes Commission

(EFCC) OF THE FEDERAL REPUBLIC OF NIGERIA. This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja,we have resolved in finding a solution to your problem.

We have arranged your payment through our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.



We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.

If you desire to receive your fund this way,Kindly re-confirm your:
(1) Full Name
(2) Residential address.
(3) Phone Number
(4) Occupation
(5) Age
Note: In any case you which to establish any problem, reply direct to my personal Assistance Name: Mr.Richard John e-mail box: richard_john88@yahoo.com

Regards,
Yours sincerely,
Mr.Ibrahim Lamorde
Executive/Chairman (EFCC)
http://www.efccnigeria.org

Authorization for immediate release of your ATM Master Card

Anti-fraud resources: