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: "FROM BRITISH HIGH COMMISSION" (may be fake)
Reply-To: <bhighcomission@outlook.com>
Date: Fri, 9 Sep 2016 21:25:58 -0400
Subject: [GSN Suspected Spam] Re: CONTACT BRITISH HIGH COMMISSION FOR YOUR SCAM COMPENSATION

BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District,Lagos Branch Nigeria
E-MAIL: ( bhighcomission@outlook.com  )
 
Attn ,
 
The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Burkina Faso received a report of scam against you and other British/US citizens and
Malaysia,Etc. whom the country of Nigeria/Benin,Burkina Faso And Ghana have
recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.
 
Your name  and the names of those victims whom emails address i have sent
along for your perusal was listed  by the Nigeria Financial Intelligent Unit
(NFIU). A compensation has been issued out in ATM CARD to all the affected
victims and has been already in distribution to all the bearers. Your ATM
CARD was among those that was reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you
receives your ATM CARD immediately for your own use.
 
NFIU further told us that the use of Nigeria Couriers and the Benin was
abolished due to interception activities noticed in the above mentioned
courier services in Benin,Nigeria and Ghana and thereby have made a concrete
arrangement with the DHL Courier Company and EMS SPEED POST courier service for a safe delivery to your door-step once the beneficiary meets up the
demand of the conveyance.
 
We advise that you do the needful to make sure the NFIU dispatches your recompense on or after Monday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with
all the fake lawyers and security companies who in collaboration scammed you.
 
Get in touch with my secretary, NAME; Valentine Madubueze  EMAIL: (
bhighcommission2@aol.com ) he will be taking care of your responses,
NOTE THAT ALL REPLIES AND RESPONSES BE DIRECTED TO (
bhighcommission2@aol.com )
 
DO LET US KNOW WHEN YOU HAVE CHANGE TO A NEW E-MAIL ADDRESS.
 
Yours in Service,
 
Mr.Robert Scott Dewar,
Consular,
British High Commission.
FCO Logo
Phone Number: +2348147681906

Anti-fraud resources: