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: INTERNATIONAL FUND MANAGEMENT BUREAU <ifmbnigeria2@hotmail.com>
Reply-To: <ifmapb@gmail.com>
Date: Sun, 23 Nov 2014 09:18:07 +0000
Subject:




FROM:CHIEF TANKO ESSIEN, HEAD:INTERNATIONAL FUND MANAGEMENT BUREAU (IFMB)NIGERIA.




Dear,
I am Chief Tanko Essien,a Director with INTERNATIONAL FUND MANAGEMENT BUREAU(IFMB)NIGERIA.I decided to contact you because of the prevailing financial report reaching my office and the intense nature of policy here in Nigeria.

We write to inform you about our plan to send your funds to you via bank transfer wire;this will be easier for you and for us.We are going to send your funds total sum of US$38.5Million to you.The funds are accompanied with every vital document that covers your funds.

Note that these funds are coming into your bank account which you will send to us now and I will make use of my position to release this fund to you.All you are required to do now is to reconfirm the following information to enable us commence immediately.Send Your Full Name,Home Address,Age & Sex,Occupation,Phone number,State of Origin, Country,Your Bank information and Bank address.

As soon as we receive the requested information from you,we shall forward your file and bank information/contact details to our accredited bank to enable them contact you for the release of your fund US$38.5Million to you.


Regards,


Chief Tanko Essien

EMAIL:ifmapb@gmail.com
Tel;+23490-985-58860

Anti-fraud resources: