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: "Finance Ministry" <test2@ugratel.ru>
Reply-To: financeministry@intrage.it
Date: Sun, 1 May 2016 16:02:55 +0600 (YEKT)
Subject: Reminder,




Federal ministry of Finance
Banking and Payment System Department
Aso Towers, Central Business District,
P.M.B. 190, Garki, Abuja-Nigeria.
Email- financeministry@intrage.it


Please, endeavor to get back to us regarding the latest security
development on your unpaid sum with us.

We will not be held responsible for any further delay for your payment
after seven (7) working days without any response from you. It is also
important to inform you that we have received the bank detail from Mr
Graig Marshal who have written to us as your next of kin. He wrote that
you are dead and can not stand to claim your contract sum hence he is
standing as your next of kin. The finance ministry has agreed to pay your
contract sum in two installments. The first eight million dollars shall be
paid as soon as you are cleared by this office while the remaining eight
million shall be paid towards the last quarters of this year.

Reconfirm your names, phone number and address for immediate telephone
call and it is also very important that you understand that it is only the
ministry of finance that has been charged with the responsibility to
paying all foreign debts as instructed by the presidency.

Please desist from further communication from any person or group of
persons that is using the name of this ministry to defraud people, to
avoid been a victim of fraud.

This is a reminder.

Yours Sincerely,
MR. PAUL WILLIAMS
OPERATION MANAGER
Finance Ministry

Anti-fraud resources: