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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: "Mr.Godwin Anderson" <hon.goodluckopiah@gmail.com>
Reply-To: mrgodwinanderson00@gmail.com
Date: Mon, 28 Sep 2015 17:40:27 +0100
Subject: RE:READ THIS..VERY URGENT

Dear Friend

Good Day and My name is Mr.Godwin Anderson, my office monitors and
controls the affairs of all other banks and financial institutions in
Nigeria. I am the final signatory to any transfer or remittance of
huge funds moving within banks both on the local and international
levels. I have before me list of funds, which could not be transferred
to some nominated accounts as these accounts have been identified
either as ghost accounts, unclaimed deposits and over-invoiced sum
etc.

You are among the people expecting their funds to be transferred into
their account, on this note; I wish to have a deal with you as regards
to this funds. As it is my duty to recommend the transfer of these
surplus funds to the Federal Government Treasury and Reserve Accounts
as unclaimed deposits, I have the opportunity to write you based on
the instructions I received two days ago from the Senate Committee on
Contract Payments Foreign Debts to submit the List of payment reports
expenditures and audited reports of revenues. Among several others, I
have decided to remit this contract sum following my idea that we have
a deal agreement and I am going to do this legally.

MY CONDITIONS ARE:

1. The sum of USD$10.2 Million. Only will paid into an your account by
telegraphic Transfer (T/T) or ATM-CARD, confirmable in 6 working days.
2. This must be kept secret forever, and all correspondence will be
strictly by email / telephone, for security purposes. 3. There should
be no third parties as most problems associated with fund release are
caused by agents or representative.

Details will be given as regards this transaction, do notify me of
your interest by supplying the following information's.

1) Your Bank information.
2) Direct Telephone Number.
3) Your Name and Contact address to avoid any transference errors.
4) A copy of any International Passport/Valid identity Card

l advise you on what to do immediately and the transfer will commence
without delay as I will proceed to fix your name on the Payment
schedule instantly to meet the Six days mandate. I hope you don't
reject this offer and have your funds transferred.

I anticipate hearing from you.

YOURS TRULY,
Mr.Godwin Anderson
(Chairman Contract Payment Committee)
Office of the Presidency.
Tel: +234 813 625 3038

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