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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Frank Eggoka" (may be fake)
Date: Thu, 1 Sep 2016 03:41:01 +0100
Subject: RE: PAYMENT NOTIFICATION

CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR.
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
Our Ref: CBN/IRD/CBX/021/04

RE: YOUR INHERITANCE,VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE.

DEAR BENEFICIARY,

MY NAME IS FRANK EGGOKA, DIRECTOR CENTRAL BANK OF NIGERIA. DID YOU AUTHORIZE MRS SANDRA BROWN TO CLAIM YOUR FUNDS WORTH $25 MILLION? ( TWENTY FIVE MILLION DOLLAR'S) WE HAVE BEEN RECEIVING REPORT AND EMAILS FROM HER.

KINDLY RE-CONFIRM TO ME THE FOLLOWING

1) YOUR FULL NAME
2) HOME ADDRESS
3) MOBILE CELL PHONE NUMBER
4) OCCUPATION AND POSITION
5) SEX, AGE AND MARITAL STATUS

WE AWAIT YOUR REPLY.

BEST REGARDS
FRANK EGGOKA.
( DIRECTOR, CENTRAL BANK OF NIGERIA)

Anti-fraud resources: