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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: "Mr. Mervin King" (may be fake)
Reply-To: <mervinking00000001@yahoo.com>
Date: Mon, 21 Sep 2015 13:30:37 +0100
Subject: GET BACK TO ME ASAP

Re: 2010 - 2015 SCAMMED VICTIM/$3,000,000.00 BENEFICIARIES COMPENSATION PAYMENT .REF/PAYMENTS CODE:06654 $3,000,000.00.
>From the Desk Of:
Mr Mervin King
Assistance Chairman,
Efcc Investigation Office
TELL:+2348185232394

Greetings: Did you sign any Deed of Assignment in favor of COMFORT NEMETH?

I am Mr Mervin King,Assistance Chairman,Economic And Financial Crimes Commission{EFCC}Investigation Office,Lagos Nigeria, there is presently a counter claims on your

funds by one Mrs COMFORT NEMETH, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her to help

you in receiving your fund, So here comes the big question, Did you sign any Deed of Assignment in favor of COMFORT NEMETH. thereby making her the current beneficiary

with his following account details:

MRS COMFORT NEMETH
AC/NUMBER: 5403809428.
ROUTING/122006743, BANK NAME: BANK OF AMERICA (BOA)
ADDRESS:TEXAS,USA.

We shall proceed to issue all payments details to the said Mrs. COMFORT NEMETH, if we do not hear from you within the next seven working days from today.

Regards,
Mr Mervin King
Assistance Chairman,
Efcc Investigation Office
TELL:+2348185232394

Anti-fraud resources: