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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 and Financial Crimes Commission <jepol398@gmail.com>
Reply-To: officeoftheefcc77@gmail.com
Date: Wed, 28 Mar 2018 05:37:44 -0700
Subject: DID YOU SIGN ANY DEED OF ASSIGNMENT

Economic and Financial Crimes Commission
FROM MR.IBRAHIM LAMORDE
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW

Attention:

THIS IS TO INFORM YOU THAT A MAN CALLED MR.JOHN WHEELER FROM USA CAME
TO OUR OFFICE TODAY CLAIMING TO BE FROM YOU, STATING THAT YOU ARE DEAD
BUT BEFORE YOUR DEATH YOU MADE HIM YOUR REPRESENTATIVE TO CLAIM YOUR
FUND,

NOW HERE COMES THE BIG QUESTION, DID YOU SIGN ANY DEED OF ASSIGNMENT
IN FAVOR OF MR.JOHN WHEELER THEREBY MAKING HIM THE CURRENT BENEFICIARY
WITH HIS FOLLOWING ACCOUNT DETAILS: MR JOHN WHEELER, AC/NUMBER:
6503809428. ROUTING/122006743,B/NAME: CITI BANK AD DRESS: NEW YORK,
USA.WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID JOHN
WHEELER, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT TWO WORKING DAYS
FROM TODAY.THANKS CHAIRMAN,DIAMOND BANK FINANCIAL INSTITUTE OF NIGERIA
.URGENT RESPOND NEEDED TODAY
UNFAILINGLY.

YOURS FAITHFULLY
EFCC Executive Chairman,
Chief Mr. Ibrahim Lamorde(AIG rtd.)

Anti-fraud resources: