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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: "Dr. BELLO FRANK ABDUL" <makoto.1@giga.ocn.ne.jp>
Reply-To: <drbell11prepresidencyy@yahoo.com>
Date: Mon, 9 Jul 2018 03:25:28 -0700
Subject: DID YOU AUTHORIZE MRS JANET WHITE TO CLAIM YOUR FUND ($ 10.5NON YOUR BEHALF . vn

FEDERAL FUND MONITORY COMMITTEE FOREIGN PAYMENT CONSOLIDATION OFFICE
FEDERAL SECRETARIAT, GARKI-ABUJA

ATTN: SHORTLISTED BENEFICIARY,


Dear: SIR/MADAM



RE: DID YOU AUTHORIZE MRS JANET WHITE TO CLAIM YOUR FUND ON YOUR BEHALF.



We have on this first quarter payment of year 2018, received a payment credit instruction from the Nigeria Government and the United State president in collaboration with IMF and World Bank to credit your account with your full funds valued at ($10.5 MILLION UNITED STATES DOLLARS ) from the government reserve account with our bank.

Note as our bank have just finished programming your file for the transfer to commence today, our bank received the below notice from some body who goes by the name MRS JANET WHITE so we decided to contact you in person before the transfer commences tomorrow so that we do not transfer this money into the wrong person account. Our bank hereby sends to you the information submitted by MRS JANET WHITE with an application to receive the contract payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.

1. Did you instruct one MRS JANET WHITE , whose information's is below, to claim and receive the payment on your behalf?

2. Did you sign any "Deed of Assignment" in his favor thereby making her the current beneficiary. with the following account details.



Name: MRS JANET WHITE
Current Address: 1019 8th Avenue North, Washington 98109
United States of America
NATIONAL BANK OF CENTRAL TEXAS
ROUTING #111904419
ACCOUNT #1091105073
SWIFT CODE NABKUS4A


Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed MRS JANET WHITE to come for the claim of these funds, to enable me endorse for the final payment.

To this effect the sum of (USD-$10.5m) has been approved for you.kindly get back to me so that we can proceed immediately to your payment

You are required as a matter of urgency to reconfirm your information including your full name, your phone number, a copy of your valid Id and your correct address for verification and immediate payment within 24 hours.

We anticipate your urgent response.

Yours faithfully,

Dr. BELLO FRANK ABDUL
(Director,Federal Fund Monitoring Committee)
Email: drbell11prepresidencyy@yahoo.com
Cc: Central Bank of Nigeria
Cc: The President Federal Republic of Nigeria

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