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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: "Stephen James" (may be fake)
Reply-To: <mrstephenjamesvip@gmail.com>
Date: Mon, 6 May 2019 04:43:09 -0700
Subject: STOP ALL TRANSACTION FOR YOUR OWN GOOD

TO WHOM IT MAY CONCERN!

I am Mr Stephen James A computer scientist with central bank of
Nigeria. I am 32 years old, just started work with C.B.N. I came
Across your file which was marked X and your released disk painted
RED, I took time to study it and found out that you have paid
VIRTUALLY all fees and certificate but the fund has not been release
To you. The most annoying thing is that they cannot tell you the truth
That on no account will they ever release the fund to you.

Please this is like a Mafia setting in Nigeria; you may not understand
It because you are not a Nigerian. The only thing I will need to
Release this fund is a special HARD DISK we call it HD120 GIG. I will
Buy it, recopy your information, destroy the previous one, and
Punch the computer to reflect in your bank within 24 banking hours.
Here are the names of my Top Boss and his colleagues who specially
involve in this scheme of evil.


1. Prof Charles Soludo
2. Malam Nuhu Ribadu
3. Hon Ngozi Okonji Iwuala
4. Shamsuddeen Usman
5. Ahmed Usman
6. Dr Tunde Lemo
7. Dr Lamido Sanusi
8. Sen David Mark
9. Dr Olushegun Aganga
10. MRS FARIDA WAZIRI
11 REV KELVIN AMOR

I will clean up the tracer and destroy your file, after which I will
Run away from Nigeria to meet with you. If you are interested. Do get
In touch with me immediately, you should send to me you’re convenient
Tell/fax numbers for easy communications and also re confirm your
Banking details, so that there won't be any mistake.


Regards,
Mr Stephen James

Anti-fraud resources: