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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 Emefiele
<officeuser08jffdju@offideicesdeis687.onmicrosoft.com>
Date: Wed, 17 Feb 2016 17:59:18 +0330
Subject: GOOD DAY: BENEFICIARY, ARE YOU ALIVE OR DEAD YOUR URGENT CONFIRMATION NEEDED


OFFICE OF Central Bank-Nigeria
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja
Telephone No. +2348106922944
E-mail: www.centralbnkkkofnigeria@administrativos.com
=

Dear Beneficiary,
ALIVE OR DEAD
=

In the course of our General Auditing and Account revision of the begining=
of the year 2016, we discovered that the Bank Accounts with sum of $38.5 M=
illion United States Dollars belonging to some Benefactors have been change=
d on the basis that the owners have died some time last two weeks or have g=
iven out an authorization note of change of data. After the investigations,=
however,it was revealed that there are Foreigners who are collaborating wi=
th Retired Staffs to make these changes illegally without the knowledge of =
the Bonifide Benefactors and one traced to your own change is this Mr Rick =
Jones who said you are dead, hence they have forwarded some documents of fu=
neral service held for you so as to divert your fund. They have also forwar=
ded to this office account below as the new account that will receive this =
money:
=

Bank:Hang Seng Bank
Bank Address: 83 Des Veoux Road,Central-Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH
=

=

But we wanted to confirm if actually this is true and hence decided to writ=
e to your email address which after 2 days from now and there is no respons=
e, we will then know that you are dead indeed and go on with the transfer. =
If proved otherwise by you that you did not die, please forward to us all t=
he related Benefactors particulars including your
=

Your Full Name:.....
Your Residential Address:....
Your Telephone number:.....
Your Occupation:.......
A valid Copy of International/Driver License
=

These details from you will help to assist us reach a conclusion that you =
are not dead.Anything contrary to this claim will help us charge this man t=
o court and prosecute him while your fund will be paid to you immediately w=
ithout any further delay.You have to get back to us on time for us to comme=
nce legal proceedings against Mr. Rick Jones and his accomplices. We do awa=
it your positive response, here is our private E-mail:(www. centralbnkkkofn=
igeria@administrativos.com) and also give us a call with my direct Telephon=
e No. +2348106922944.
=

Yours truly,
THANKS AND REMAIN BLESSED.
Mr.Godwin Emefiele
Governor Central Bank of Nigeria,
Financial System Stability
Will Need Courage

Anti-fraud resources: