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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr.Philip Adams" (may be fake)
Reply-To: <philip.adamsxe@hotmail.com>
Date: Wed, 31 Jan 2018 21:08:04 -0800
Subject: RE:FUND RELEASE ORDER,REPLY

CENTRAL BANK OF NIGERIA (CBN)
Head Office?: ?Zaria Street, Garki II,
Abuja, Nigeria
 
Our Ref: FGB/CFCR/CBN/SH-V/2018
 
 
Attn Sir:
 
I write to inform you that a meeting was held & concluded with Senate Officials, Directors including our President Gen Muhammad Buhari regarding your unfinished transaction in our custody.
 
However, Oder has giving to me and mandate to transfer your fund to your designated Bank account, Therefore i advice you to reconfirm your Informations as to enable us proceed on the transfer immediately.
 
 
FORWARD YOUR DETAILS SUCH AS:
 
1.BENEFICIARY NAME.........
2.YOUR TELEPHONE NUMBER.....
3.YOUR ADDRESS...........................
4.YOUR INTERNATIONAL PASSPORT OR WORKING ID.........
 
Mr. Adams J. Philip
Director Foreign Payment Department
CENTRAL BANK OF NIGERIA (CBN)
 

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