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" <ooffice183@yahoo.pt>
Reply-To: "Mr. Ibrahim Lamorde" <mr.ibrahimlamorde719@yahoo.com>
Date: Thu, 11 Dec 2014 13:55:52 +0000 (UTC)
Subject: ECONOMIC AND FINANCIAL CRIMES COMMISSION


 FROM MR. IBRAHIM LAMORDE
ECONOMIC  AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Date: 11/12/2014

Attention;

I am Mr. Ibrahim Lamorde, The New Chairman,EFCC Investigation Office
Nigeria, there is presently a counter claim on your fund by one MR.
JOHN RAMIREZ, who is presently trying to make us believe that you are
dead and even explained that you entered into an agreement with him,
to help you in receiving your fund worth $5 Million only, So here
comes the big question;

Did you sign any Deed of Assignment in favor of JOHN RAMIREZ thereby
making him the current beneficiary with his account details:

MR JOHN RAMIREZ,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS:NEW YORK,USA,
We shall proceed to issue all payments details to the said MR. JOHN
RAMIREZ, if we do not hear from you within the next two working days
from today.
Thanks,

Mr. Ibrahim Lamorde.

Chairman EFCC Investigation Office Nigeria.

Anti-fraud resources: