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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: "Mr. Ibrahim Mustafa Magu" <info@mail.blair-construction.com>
Reply-To: <bellaspl@express001.onmicrosoft.com>
Date: Mon, 3 Jul 2017 22:20:57 -0700
Subject: RE:ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT.


ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, I am =
Mr. Ibrahim Mustafa Magu the chairman of ECONOMIC & FINANCIAL CRIME COMMISS=
ION (EFCC). EFCC in alliance with economic community of West African states=
(ECOWAS) with head Office here in Nigeria. We have been working towards the=
eradication of fraudsters and scam Artists in Western part of Africa With =
the help of United States Government and the United Nations and some corrup=
t official adminstrators Mr Ibrahim Lamorde who has been sacked who happen =
to be the former EFCC chairman. We have been able to track down so many of =
this scam artist in various parts of west African countries which includes =
(NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are=
all in our custody here in Lagos Nigeria. We have been able to recover so =
much money from these scam artists. The United Nation Anti-crime commission=
and the United State Government have ordered the money recovered from the =
Scammers to be shared among 100 Lucky people around the globe. This email i=
s being directed to you because your email address was found in one of the =
scam Artists file and computer hard disk in our custody here in Nigeria and=
with the information gartered from this Scam artist, you notice that you h=
ave been scammed of so much money and have decided to compensate you with a=
little token to recover the lost of your fund. You are therefore being com=
pensated with the total sum $ 2.5 Million Dollars. We have also arrested al=
l those who claim that they are barristers, bank officials, Inheritance, Lo=
ttery Agents who has money for transfer or want you to be the next of kin o=
f such funds which does not exist. Since your name appeared among the lucky=
beneficiaries who will receive a compensation of US $ 2.5 Million, we have=
made arrangement to register an Online Banking through our Global Bank, wh=
ere you will have full access to your Online Banking Account Fund, to trans=
fer your fund personally to your Private Bank Account with no complication =
of things or questioning as the Account will be fully registered in your Na=
me. Feel free to contact the processing officer MISS ESTHER EMMANUEL. The o=
nline Banking Processing It is made much easier for you to transfer your fu=
nd to your private Bank Account personally, to avoid any delay or complicat=
ion of things. With this Online Banking Transfer Processing, you can only t=
ransfer the Maximum Amount of US $ 500.000.00 daily / install mentally unti=
l the total amount of your Compensated / deposited fund is transferred and =
completely paid to you and also if you choose to recieve your payment VIA A=
TM CARD its is still accepted so you get back to her with your choice of pa=
yment. So you are advice to contact, processing officer MISS ESTHER EMMANUE=
L with your provided information? required for verification below. CONTACT =
PERSON: MISS ESTHER EMMANUEL CONTACT EMAIL ADDRESS: bellaspl@express001.onm=
icrosoft.com Provide the information below to enable the processing of your=
Online Banking Account for deposition of your total compensated fund. 1) Y=
OUR FULL NAME. 2) YOUR ADDRESS. 3) YOUR TELEPHONE NUMBER. 4) YOUR OCCUPATIO=
N 5) YOUR IDENTITY. 6) COUNTRY Contact MISS ESTHER EMMANUEL with the inform=
ation required for verification to enable her start the processing of your =
Online Banking Account Registration. We guarantee your safety and wish you =
the best of luck. Best Regard, Mr. Ibrahim Mustafa Magu CHAIRMAN ECONOMIC &=
FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA

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