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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: "Mrs. Veronica" <root@fssprus.ru>
Reply-To: <veroamadii@comtube.com>
Date: Mon, 12 Dec 2016 14:52:12 +0100
Subject: YOUR OUTSTANDING PAYMENT!!!



Dec 12, 2016



This might come to you as a surprise but what I'm about telling you is
nothing but the reality about your fund which has been held for so long
with the Central Bank of Nigeria. Do you know that all the money you
have been sending to the officials for one certificate clearance or the
other is being used against you? well this might sound strange but am
taking this bold step because of my religious belief as a Christian.

The truth is there a lots of forces working against you right from the
last central bank Governor and the current Governor with other top
officials of all the commercial banks in Benin Republic/ Nigeria,they
have been frustrating you by delaying your payment. There is a way I can
assist you get your fund without further delay and avoid unnecessary
expenses,it is risky though but one has to take it, I have directed many
people through this way,and they receive their long awaited outstanding
payment.

What you have to do is to open a bank account any where, if you can
open it around your country, it will be nice, but what you have to bear
in mind is that you have to re-transfer the fund to another account
immediately you confirmed the transfer from me into your account, I know
why I want it this way.

If you want me to go ahead, let me know as soon as you get this mail,
if the transfer is made into your account this week, it might be next
three months that they will find out and by then, you have
re-transferred the fund into another account.

Get back to me as soon as you get this mail so that I will be in a
better position to know what to do.

Reply here: .............. veroamadii@comtube.com

Dr. Mrs. Veronica Amadi [JP]

Anti-fraud resources: