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 John Ego" (may be fake)
Reply-To: <johnego62@gmail.com>
Date: Mon, 9 Nov 2015 14:54:18 -0000
Subject: Read And Call Me

 
THE PRESIDENCY JOHN EGO
FEDERAL REPUBLIC OF NIGERIA
CONTRACT REVEIW COMMITTEE
Our Ref FGN/PRES/15/-8/10           
CHAIRMAN CONTRACT REVIEW COMMITTEE.
ATTN: Sir/Madam
 
After the meeting we held yesterday with the presidency based on report we received from United Nations, we received an email from one Mrs. Nancy St.John who told us
 
that she is your next of kin and that you died in a car accident last week. Below is  her  address 20863 S. 397 RD Hulbert, Ok 74441 we should send your ATM VISA CARD
 
to her.
Please confirm to us if the information is right so that we will not make any mistake. As soon as we hear from you we shall send you a scan copy of the ATM VISA CARD
 
and bear it in mind that immediately you hear from you today your payment will be taking place at the same time.
This is the First quarter payment of the year and with the agreement we have with United Nations that this year all our contractors will receive their over due
 
payment unless you are a ghost contractor.
You should also send us your phone as fax number to enable us call you as soon as we send it.
And no account we will deduct any cent from your fund.
This the mode of our payment.
1} atm card payment
2}diplomatic cash delivering payment
3}bank to bank transfer payment
So you can choose the one you like how you want us to make your payment
I wait to hear from you. or you can call me on my office line +234818552525
 
Best Regards,
Mr John Ego
Central Bank Of Nigeria
TEL:+234-+234818552525

Anti-fraud resources: