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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: "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)" (may be fake)
Reply-To: <emmanuelsteves@gmail.com>
Date: Mon, 13 Nov 2017 19:09:31 +0100
Subject: CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION

Sometimes, I do wonder if you are really, really with your senses. How Could you keep trusting people

and at the end you will loose your hard Earned money, or are you being deceived by their big names?

They Impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the

other. Their game plan is only just to extort your hard Earned money. Now, the question is how long you

will continue to be Deceived? Sometimes, they will issue you fake check, introduce you to fake

Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of Your fund

with Payment Stop Order and even send you fake Atm cards etc.

Anyway, by the virtue of my position I have been following this Transaction from inception and all your

efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and

That of those who claim they are assisting you, it is very unfortunate That at the end you loose.

Although, I don't blame you because you are Not here in Nigeria to witness the processing of your

payment in Nigeria. The problem you are having is that you been told the whole truth About this

transaction and it is because of this truth they decided to Be extorting your money. The most annoying

part is even fraudsters Have really taken advantage of this opportunity to enrich them selves At your

expense. Those you feel are assisting or working for you are Your main problems. I know the truth

surrounding this payment and I am The only person who will deliver you from this long suffering if you

will abide by my advice.


They claim that they are helping you and you forward all the fraudulent e-mails you receive to them. At

the end they do nothing about the fraudsters. Soon they will ask you to pay money to receive a

compensation of millions of dollars Do not pay any money to them because they are only interested in

your hard earned money and you will never receive any compensation in return, they will always keep

coming back to ask for more money.

Please I beseech you to stop pursuit of shadows and being Deceived. Feel free to contact me immediately

you receive this mail so that I can Explain to you the modus-operandi guiding the release of your

Payment. Do not panic, be rest assured that this arrangement will be Guided by your Embassy here in

Nigeria.

N/B: You are urgently requested to provide me with the following information

Full Name:
Address:
Telephone Number:
Passport Or National Identity Copy:

Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard

earn money.

I await your urgent response.

Yours Sincerely,
Mr. Ibrahim Mustafa Magu.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION

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