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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Richard Ibeh <richibe011@gmail.com>
Reply-To: ri.ib@outlook.com
Date: Sun, 26 Jul 2015 23:00:31 +0100
Subject: Attn: Honorable Contractor

NIGERIA NATIONAL$„0Ø FEDERAL CAPITAL TERRITORYABUJA NIGERIAAttn: Honorable ContractorEFFORTS TO RELEASE YOUR ACCRUED INTEREST VALUED US$800,000,00This is to officially inform you that the sum of $800,000, 00(Eight hundredthousand dollars) hasbeen accrued as interest on your contract sum that was deposited into ourBank by the Federal Government of Nigeria.You are therefore advised to forward your Bank information includinginternational passport/Driving License identification and your direct telephone numbers. We wouldappreciate your urgent response regarding the above information, as thiswill enable our Bank to treat this matter with Urgency.Thanks for your co-operation.Yours faithfully,RICHARD IBEHSenate Committee on Foreign Contract And Payment

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