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: "Central Bank" (may be fake)
Reply-To: <info.cbndepartment.info@gmail.com>
Date: Fri, 11 Mar 2016 03:25:36 -0800
Subject: Central Bank Nigeria

RE: PAYMENT OF FIVE MILLION UNITED STATES DOLLARS.

kindly get back to us now for the Swift KTT Wire Transfer of your funds in the Amount of 5,000,000.00 directly into your account in your Country as instructed by the Board of Presidency and the Federal Ministry of Finance here in Nigeria.

We have been instructed to ensure you receive your Funds Payment transfer directly into your account within Five working Days.

Reply Fast for more details on your funds swift Electronic Wire Transfer arrangement.

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,Cadastral Zone,
Abuja, Federal Capital Territory,Nigeria
P.M.B. 0187,Garki Abuja.Nigeria

----

Anti-fraud resources: