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: "COMPENSATION UNIT" (may be fake)
Reply-To: <wm639877@gmail.com>
Date: Wed, 26 Oct 2016 23:46:27 +0200
Subject: ATTENTION: BENEFICIARY Read And Understand

ATTENTION: BENEFICIARY

The sum of $4.6 million. out of your over due total sum has been approved for payment through Check or ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed.

The approved sum has been programmed into the Check and ATM cash card which will be dispatched to you through your address upon reconfirmation. I have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, I received a power of attorney from one Mrs Linder Christopher from USA purportedly issued by you asking us to change the fund beneficiary to his name hence we are seeking for your confirmation as soon as possible. to this end, you should

1. UPS Delivery Company Duration fee..... 48 Hours.... Delivery...$350

2. DHL Delivery Company Duration fee... 24 Hours.......Delivery...$250

find the emails of these fraudsters below,

Website: http://spamdb.vp44.com/csv.php

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr.. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones

Kindly Re-confirm these information to me.

Fill Out the information to me if you are ready to get your FUNDS

YOUR FULL NAME...................

YOUR FULL ADDRESS..............

YOUR CELL PHONE NUMBER...............

YOUR COUNTRY.........................

OCCUPATION..........................

MARRIED OR SINGLE.....................

YOUR AGE.............................

BANK DETAILS.....................

SCAN COPY OF YOUR DRIVER'S LICENCE/NATIONAL PASSPORT.

Yours Sincerely

Mrs. Jessica Matt

Anti-fraud resources: