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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: "Rev.Sister Janet Fuya" (may be fake)
Reply-To: <revjfuya@yahoo.com.mx>
Date: Sat, 28 Feb 2015 18:02:24 +0200
Subject: EVIL PLOT TO DIVERT YOUR INHERITANCE FUND

Dear Friend,
In accordance to my religious persuasion, I felt so bad to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE MINISTER AND Attorney General Nigeria,the two Former Governors of Central Bank, Mr.Charles Soludo,Malam Sanusi Lamido, Mrs SARAH Akade, former president OBASANJO, Shamsuddeen Usman former Ministry of Finance to divert your money to their designated account in Europe. From my position as a lowly clerk in this office, I discovered that they moved the fund from Lagos to SPAIN and from SPAIN; they have moved it last week to Banco Italiano in ITALY.
Today I found out through the Central computer database that they are about to reroute your fund to HALIFAX BANK LONDON UK. With this, I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate, that is why they are frustrating you by asking for more money every time in order for them to go behind and collect your fund. I have the reference number of the transaction and also I have the number of the official who is directly in charge at the AIR COURIER SRCURITY COMPANY in London.
All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.
 
Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number of the approved fund and the contact of the only officer approved and endorsed by the international community and Nigeria government to handle all outstanding contract/inheritance payment. This man is an honest and God fearing man Evangelist Dr.Rauf Dabi
God bless you, Rev Sister Janet Fuya
The Secretary To
The Governor Central Bank Nigeria and Recorder
CBN International Financial Data Base
Email: rev.sisterjf@outlook.com
Phone no; confidential

Anti-fraud resources: