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: "Mrs Rose Martin walters" (may be fake)
Reply-To: <mrsrosemw@gmail.com>
Date: Wed, 17 Jan 2018 17:42:51 +0700
Subject: Urgent Notification

Attention: Beneficiary, Please hurry now and claim your fund from the Central Bank of Nigeria or your fund will be confiscated by the wicked officials of the CBN. My name is Mrs.Rose Martin walters I am a Computer Scientist newly working with Central Bank of Nigeria CBN i came across your file, so i took time to study it and tried to find out why the funds were not released to you. Those evil officials can never tell you the truth that they won't release the fund to you; instead they allow you spend your money unnecessarily. I do not intend to work here forever; I can help you claim your fund if you can certify me of my security and assure me that you would settle with me after you must have received your payment. I must do this because you need to know the status of your payment and cause for the delay. This is like a Mafia setting in Nigeria and you may not understand because you are not a Nigerian. The only thing needed to release this fund to you is the (IMF TAG CERTIFICATE ), which will be tendered to any of your nominated bank and the Internal Revenue Service IRS for clearance of the transferred amount in your account. Once the Original IMF TAG CERTIFICATE is secured, your funds will immediately reflect in your bank account within 48hours. The only authorized and sincere person who will issue you the Original Documents is Dr. Vincent Akanchawa in department of transfer unit. Make sure your full name and address, telephone and fax number, A Copy Of Your Identity Attached To E-mail so she, will be able to recognize your file.The president Muhammadu Buhari made a Committee on foreign paymentcompensation fund release order for all unpaid beneficiaries, contractors/inheritance payment Therefore, you are not going to receive your original initial fund, the compensation fund release bonus will be added to your original fund payment. The whole funds both your initial payment and the compensation payment shall be transferred to your bank account as soon as the Original documents are cleared. Do get back to me ASAP if you are still interested in claming your fund. My e-mail address is mrsrosemw@gmail.com Yours sincerely, Mrs Rose Martin walters

Anti-fraud resources: