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: Ibrahim Magu <susan@ri-xing.com>
Reply-To: <adegboyegaaremo@gmail.com>
Date: Sat, 18 Feb 2017 12:04:03 -0800
Subject: ATTN: Beneficiaries !!!

Economic and Financial Crimes Commission
15A Awolowo Road Ikoyi,
Lagos NIGERIA.
Email: adegboyegaaremo@gmail.com
FRAUD VICTIMS/$950,000
OUR REF: 10667FV
YOUR REF: 890

ATTN: Beneficiaries ..

I write to bring to your notice as a delegate from the Nigerian Government
Reimbursement committee under the strict supervision of the United Nations
to pay Five Thousand Nigerian 419 scam victims the sum of $950,000 USD (Nine Hundred and Fifty Thousand Dollars Only) each.
You are however listed as one of the beneficiaries for these payments. You
are expected to get back to us for your immediate reimbursement.
As a result of this laudable recommendations, you are hereby informed that
during the last U.N.meeting held in Abuja, Nigeria, it was alarmed so much
by the rest of the world on the lose of funds by various foreigners to the scam
artists operating in syndicates all over the world today.
In other to redeem the good image of our country, the President has ordered
the mmediate payment of $950,000 USD each to the affected victims in accordance
with the U.N. recommendations. Due to
the corrupt and inefficient Banking Systems in Nigeria, these payments are
to be made by BARCLAYS BANK PLC, UK as the corresponding paying bank under the
funding assistance of the Central Bank of
Nigeria. Presently, Two Thousand Five Hundred Beneficiaries have been paid, more than
50% of the Victims are from the United States, while about 40% are from
other parts of the world.

Your particulars were among those mentioned by some of the Syndicates
That were apprehended in Lagos, Nigeria as one of the victims of the
operations, you are hereby warned not to communicate or duplicate this
message to anybody for any reason whatsoever as the U.S. secret service in
conjunction with The Economic and Financial Crimes Commission (EFCC) has swage into
action to track this criminals down. Once again, you are expected to keep it secret
until these criminals are all apprehended.
The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above
the Law) have combined effort with the United Nation Anti-crime Commission
to alleviate the plight of these victims as well as redeeming the image of our
dear country.
Many Banks, Universal firms, Companies and individuals have been in
Bankruptcy today, due to the activity of these hoodlums However, a Thorough
investigation have revealed that these people have
dropped over 500,000 victims across the world, after collecting their money
falsely, many as a result of this have committed suicide, while other are
now living in abject poverty.
As regards these on going developmental strive; we have over 200 suspects at
hand, 135 in kirikri prisons. While many are awaiting trial, we are still in
search of others, who think they are wise,
and hope that you will assist by giving any vital information that could
lead
to the apprehension
of these hoodlums.

Contact Mr. Emmanuel Adegboye my secretary immediately you receive this message via
his email or call him on his number for quick and urgent response:

Email: adegboyegaaremo@gmail.com

And reconfirm to him your personal information's below.
NAME IN FULL......................
YOUR CELL NUMBER......................
CONTACT ADDRESS ..................NOT P.O BOX

Mr. Emmanuel Adegboye Aremo is well informed about your compensation, contact him
immediately without any delay.
He is waiting to hear from you. Most importantly, do note that your early
response to this development will be appreciated.
We shall be waiting to hearing from you been certain that your response will
be
that you are satisfied and willing to claim your $950,000 USD (Nine Hundred
and
Fifty Thousand Dollars Only)
Reimbursement funds.

Yours faithfully,
Ibrahim Magu
Executive Chairman

WARNING!
......................................................................................
Do not tell people about your compensation until your money or draft is
successfully handed over to you to avoid disqualification that may arise
from
double claim.You may also receive similar e-mails from people potraying to
be
other Organizations or commission. This is solely to collect your personal
information from you and lay claim over your money. In event that you
receive
any e-mail similar to this notification letter that was sent to you, Kindly
delete it from
your mail box and give no further correspondence to such person or body.
The commission shall not be held responsible for any loss of fund arising
from
the above mentioned.

CONGRATULATIONS!!!...........

Anti-fraud resources: