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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: Central Bank NG <info@ralica.website>
Reply-To: SprengEfstathiadiskxvK@yahoo.co.jp
Date: Sun, 22 Sep 2019 17:13:33 -0400
Subject: Please confirm this....



--
CENTRAL BANK OF NIGERIA
Plot 33,
Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria

Dear Sir,

This is very urgent and your attention is needed.

In our office sometime last month, One Mr. John T. Kehoe of 1200
Fitch Way, Sacramento CA 95864, filed an application contrary to your
Pending fund transfer. The above mentioned person visited this Bank
yesterday with a power of attorney given in his favor by your good
self, granting him the benefit to process and claim your inheritance
of USI0,500,OOO.OO for personal reasons.

He further Stated that the online account be terminated while the fund
should be wired to his Bank account with Bank of America, Routing
Number 121000358. Our office have ask Mr. John T. Kehoe return back to
the Bank within 48 hours to enable us have a personal confirmation from
you being hitherto the owner.

1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch way,
Sacramento CA 95864, to claim and receive the payment on your
behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current owner?

We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the procedures of this honorable bank by
making sure this request is verified and confirmed by the owner
and his attorney.

Your confirmation to the above will be appreciated. We look forward to
hearing from you soon.

Yours sincerely
Mr. Lambert Lamar
www.cbn.gov.ng

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