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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.Buhari " <m.buhari00029@gmail.com>
Reply-To: buhari0901abuja@gmail.com
Date: Thu, 15 Feb 2018 00:03:04 -0800
Subject: Now Attn:Pls

>From the Desk of President Muhammadu Buhari GCFR.


Attn:Pls


Now for your own good, please Stop sending your hard earn money to Impostors/fraudsters claiming to be Government officials and staffs of so many Banks in Nigeria, GHANA, South Africa, Benin Republic, UK , Switzerland.


Listen, from our monitoring Gadget on fraud activities going on in the Globe,I noticed that some Nigerian corrupt officials who contacted you previously have team up with Mr.Godwin Emefiele, Governor, Central bank of Nigeria to blacklist your payment file in Nigeria so that your payment will not be release on time as they are making more profit with your overdue payment by given out loan to people both in Nigeria and Abroad .


Through our investigation in Central Bank of Nigeria few days ago with our monitoring Gadget on fraud activities, I discovered that some Nigerian corrupt officials and Mr.Godwin Emefiele, Governor, Central bank of Nigeria have been demanding unnecessary fees from you and anytime you sent money once, they will come back with another different story in less than 48 hours to tell you to send money again and again and at the end of it, no success on your payment release.

Meaning that their intention is to get you frustrated so that they will have more time to trade with your overdue payment by given out loan to people both in Nigeria and Abroad.

Anyway, I don't know if you have take your time and ask yourself why each time Mr.Godwin Emefiele, Governor, Central bank of Nigeria release OR approve your payment, then all of A sudden, the payment will get stopped or one problem or the other will come up? Listen, It is because that some Nigerian corrupt officials and Mr.Godwin Emefiele, Governor, Central bank of Nigeria have blacklisted your payment file as they are making more profit with your payment by given out loan to people .

Now in other to make things easy for you and also to remove you from too much stress, I have contacted the Nigerian Ambassador in USA Mr.Sylvanus Adiewere Nsofor to visit the BB&T Bank in USA and then sign the Nigerian Fund Release Debit Approval Document on behalf of the Federal Government of Nigeria to release your part payment valued US$10,000,000.00 through our Oil reserve account with BB&T Bank in USA so that Mr. Christopher L. Henson , President & Chief Operating Officer BB&T BANK in USA will be able to Debit a sum of US$10M from our Oil reserve account with BB&T Bank in USA and then transfer it to your Nominated Bank account as your part payment.

Please kindly contact Mr. Christopher L. Henson , President & Chief Operating Officer BB&T BANK, USA through his direct contact email here in Bracket ( christ8003364266@outlook.com ) and endeavor to furnish him with your full Bank details for Immediate transfer of your part payment valued US$10M.

Please endeavor to let Mr. Christopher L. Henson , President & Chief Operating Officer BB&T BANK, USA to know if you want your payment by Bank to Bank transfer OR by ATM CARD.

NOTE: A Copy of my passport attached for your perusal.


Awaiting for your update.


Yours truly,

President Muhammadu Buhari GCFR .

Anti-fraud resources: