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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: "MICHAEL ADAMS." (may be fake)
Reply-To: <adamsmichaell202@yahoo.com.hk>
Date: Thu, 15 Jan 2015 06:22:32 -0500
Subject: GOOD NEWS ABOUT YOUR FUND

Attention Beneficiary

First let me introduce myself, I am REV.MICHAEL ADAMS. a computer scientist working with central bank of West African Lome Togo.

I just started work with C.B.W.A. and I came across your file which was marked X and your released disk painted RED,

I took time to study it and found out that you have paid VIRTUALLY all fees but the fund was not released to you.

The most annoying thing is that they won't tell you the truth that no account will they ever release the fund to you, instead they allow you spend money unnecessarily,

I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I needed to do this because you need to know the status of your Funds and cause for the delay, Please this is like a Mafia setting in Lome Togo, you may not understand it because you are not a Lome Togo.

The only thing needed to release this fund is the Anti drug/terrorist clearance certificate which will be tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE (IRS) for clearance of the transferred amount in your account.Once the Anti drug/terrorist clearance certificate is obtained funds will immediately reflect in your bank within 24 hours, the certificate is all that is needed to complete this transaction.

Note that the actual funds are valued at $12.5 MILLION USD and the president made a compensation fund release for all unpaid beneficiary valued at $12.5 million usd.

Listed below are the mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.


1) Prof. Charles soludo
2) Senator David Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr. Roland Ngwa
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemon
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16) Mr. John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier
18) Barr. Becky Owens
19) Rev. Steven Jones
20) Bank of Africa
21) Mrs. Debbie Hargrove
22) Mr. Michael Wagner
23) Barr. Isa Farid
24) Dr. Raymond Faye
25) Ibraheem Fashola
26) Dr. Leslie Fawaz


Do get in touch with me immediately with my private email address to conclude this final transaction immediately, and also send to me your convenient tel/fax numbers for easy communications.

Regards,
REV.MICHAEL ADAMS.
rev.michaelaams203@yahoo.fr

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