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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: "Nigeria Police Force Headquarters" (may be fake)
Reply-To: <forceheadquartersnigeriapolice@gmail.com>
Date: Tue, 18 Aug 2015 18:02:26 +0100
Subject: RECOVERY OF DIVERTED ATM CARD

Office of the Inspector General of Police
IGP Solomon Arase
Nigeria Police Force Headquarters
Zone 7, Headquarters, Wuse 3
Wuse Abuja, Nigeria.

Attn: Notice of recovery.

RECOVERY OF DIVERTED ATM CARD

I am contacting you personally to notify you of our discovery as well as get some fact from you.

Recently we arrested a man with name Francisco Zuela a Ghanian Citizen who work with D.H.L office in Lagos with an ATM CARD with your name on it as the beneficiary and the owner of the card. However the entire parcel containing the proof of claim ownership which is also in your name has so far has been recovered from him.

After we arrested and interrogated him, he confessed as stated below.

My name is Francisco Zuela, I work with the D.H.L office in Nigeria. Earlier this year, I was approached by a staff of Zenith Bank PLC about the diversion of a parcel containing ATM CARD belonging to one foreigner. Which I agreed and then we collaborated to divert the card from been dispatched to the destination.

We will like to hear from you immediately to enable us carry out action. Waiting your Immediate Response.

Yours Sincerely,

A.S.P Martins Abebe
Police Public Relation Officer
Nigeria Police Force Headquarters Abuja.
Phone: 234 1 7763737 Ex 223
Email: forceheadquartersnigeriapolice@gmail.com

Anti-fraud resources: