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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "COMPENSATION PAYMENT" (may be fake)
Reply-To: <imfinfo@gmail.com>
Date: Mon, 21 Nov 2016 15:04:56 -0800
Subject: SCAM VICTIMS COMPENSATION PAYMENT VIA ATM CARD

ICPC NATIONAL HEADQUARTERS
Plot 802, Constitution Avenue,
Zone A9, Central Area,
PMB 535, Garki, Abuja, Nigeria.
Tel-Fax: +23480-3842-0476 Office of the Chairman
Email: irnfinfo@gmail.com
 
 
Motto: Fighting Corruption In Africa.
 
 
              SCAM VICTIMS COMPENSATION PAYMENT VIA ATM CARD
 
 
Please be informed that your long awaited compensation funds payment in the tune of $3.5 Million has finally been approved  but it has also been brought to our notice that a lady  by the name Mrs Lee Woung has just forwarded a new address also requesting for a payment details where she can send the insurance and delivery fee in other to have your fund delivered to her. As she is  claiming she is your next of kin and you are dead so here comes the big question:
 
 
Did you authorize the above mentioned name to claim your funds? Are you truly dead or alive? Is Mrs Lee Woung your next of kin?
 
 
If NO kindly reconfirm and get back to us with the below information for verification as the delivery will be done within 48 hours from this notice as you are to request for the payment details where you can send the delivery and insurance fee.
 
 
Your Name:
Address:
Alternative Email Address:
Telephone Number or Mobile Number:
 
 
We await your urgent response so that we can proceed with your $3.5 Million payment.
 
 
Yours In Service,
 
 
Mr Ekpo Nta
Chairman and Specialist Crime and Operations,
Independent Corrupt Practices and Other Related Offenses Commission (ICPC)
Abuja, Nigeria

Anti-fraud resources: