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.Ahmed Idris" <flady768@gmail.com>
Reply-To: agfahmedidris@hotmail.com
Date: Tue, 7 Jul 2015 16:23:12 +0100
Subject: Your over due payment Fund $5.5m Usd

Treasury House S.L.A Blvd,
P.M.B 7015, Garki II, Abuja, FCT
Tel: 234-7039076947

Hello

With all due respect , I 'm the new Accountant General of Federation,
However we hold a meeting today with the new President Muhammadu
Buhari in-conjunction with the Board of Directors and Based on our
meeting today, the Board of Directors submitted your over due payment
Fund $5.5m Usd profile in the meeting and of which Mr.President
ordered me to transfer immediately once you reconfirm your full
details

However your Fund $5.5m Usd is already programed into transfer system
waiting for your account details and your cell phone number and as
well your bank address and also the name of your Bank for easy
transfer

Meanwhile you have only 3 working days to get back to me here in my office

I wait for your urgent response
Best Regard
Mr.Ahmed Idris
Accountant General of Federation

Anti-fraud resources: