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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: "Prof. Bola Akinterinwa" (may be fake)
Reply-To: <profbolaakinterinwa1@hotmail.com>
Date: Thu, 28 Jan 2016 01:37:48 +0100
Subject: Attention: Beneficiary. Sir/Madam,

Nigerian Institute of International Affairs
EMAIL: profbolaakinterinwa1@hotmail.com
PHONE: 234-81-34304553
OFFICE: Kofo Abayomi Street, Victoria Island, G.P.O Box 1727, Lagos, Nigeria.
 
Attention: Beneficiary. Sir/Madam,
 
Due to over rampant internet Banking corrupt activities, and also the High rate of scam on internet, compensation payment was stop. On our information we got about you, we found out that you are among those that have lost money to those internet scammers that claim to have your fund with them. The Board of Trustees decided to cancel the award payment with the bank, This meeting was held in USA 3rd of January, 2015.
 
I am Director General, Prof. Bola Akinterinwa Nigerian Institute of International Affairs (NIIA). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in Nigeria
 
After the meeting on 31st of August, 2015. an official agreement was reached on Tuesday 5th of January, 2016, between the Board of Trustees and Glasfrew Security Company which took an immediate effects for the Security Company to issue all the internet victims a Certified International Master Card worth Five Million Five Thousands United States Dollars (USD 5,500,000.00).
 
Note that we have all your personal information but before we can proceed with you, you have to reconfirm to us the listed form below in other to avoid any mistake and for the  processing of the documents
 
1) Your full name.
2) Contact Address
3) Phones/fax and mobile #.
4) Age.
5) Occupation.
6) Country/State.
 
Your co-operation are needed in this matter as we promise you that you will receive your Fund without any problem if you comply with us and follow our advice. So do not hesitate to contact us back for more details and directions.
 
Thanks for your co-operation.
 
Prof. Bola Akinterinwa
Director General.
PHONE: 234-81-34304553

Anti-fraud resources: