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. Adetola Sixtus" (may be fake)
Reply-To: <mr.adetolasixtus@qq.com>
Date: Wed, 29 Jun 2016 15:27:00 -0400
Subject: Dear Claimant/Beneficiary

Payment Refund Commission (PRC)
ECOWAS License Office.


Dear Claimant/Beneficiary

This is a Refund Commission set up by all ECOWAS countries head of states in line with the just concluded indoor conference and bilateral ties (MU) between the United Nations Resolution Panel and Executive Management of AFRICAN BANKS Group, Ecowas Regional Headquarters? with U.S. Federal Reserve Bank in accordance with the global Financial System Stability of the IMF/World Bank, be advised that ECOWAS BANK (ECOBANK), has been nominated to deliver/administer all approved contract/inheritance compensation funds in this current fiscal quarter.


Sequel to this recommendation, your total approved sum of $2 Million USD due has been vetted/slated for final payment, please reconfirm (1) Your full name (2) Country (3) Contact address (4) Occupation (5) Direct mobile number (6)Sex, to enable us pass your compensation approved claimant file accordingly with final credit instruction for your payment as this Office has this day actively endorsed an unconditional FUNDS DEPOSIT CASH RELEASE BOND attached with your compensation payment voucher.

In line with the statutory judicial remedy from the above mentioned body, please bear in mind that you will need to obtain your NON RESIDENTIAL TAX IDENTIFICATION NUMBER (N.R.T.I.N.) with the sum of US$475.00 in fulfillment of my official duties/obligation as assigned by the Internal Revenue Service (IRS), being the only stipulated obligations in this exercise that will enable this commission pass final payment instruction linking you up with our accredited paying bank and your bank account will be funded within 48hours.

Kindly acknowledge this e-mail at the same time, call the number stated below to confirm if you have received this advice in respect of your fund transfer.


Thanks in anticipation.

Mr. Adetola Sixtus.
Chairman Payment Refund Commission (PRC)
ECOWAS License Office.
Tel: +234 815 607 6957.
Email: info.sixade@gmail.com

Anti-fraud resources: