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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: (sent from abused email account)
Reply-To: <cbndept2@yandex.com>
Date: Wed, 28 Apr 2021 07:47:24 -0700
Subject: INHERITANCE FUND TRANSFER NOTIFICATION!!!

  CENTRAL BANK OF NIGERIA
        PHASE II, GARKIFEDERAL CAPITAL TERRITORY
                      ABUJA-NIGERIA
                   REF: CBN-0XX2/987
                 TEL:  +2347089073391    
                      
                                         
ATTN: BENEFICIARY
           RE: INHERITANCE FUND TRANSFER NOTIFICATION
 
 
WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE
 
FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN
 
PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK
 
(CENTRAL BANK OF NIGERIA) IN CONJUNCTION WITH THE HSBC BANK LONDON.
 
THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL SUM OF TEN
 
MILLION FIVE HUNDRED THOUSAND DOLLARS (US$10, 500,000.00), AS YOUR
 
CONTRACT/INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE PAYMENT TO
 
YOU. AND YOUR INHERITANCE FUND PAYMENT HAS BEEN FINALIZED TO BE RELEASED
 
TO YOU AS THE LEGITIMATE BENEFICIARY OF THE FUND, VIA HSBC ATM DEBIT
 
CARD.
 
MEANWHILE, WE WANT YOU TO CLARIFY IF YOU INDEED APPROVE A WOMAN FEW DAYS
 
AGO TO CLAIM YOUR FUND ON YOUR BEHALF, WHO NOW CLAIM THAT SHE IS YOUR
 
REPRESENTATIVE SENT BY YOU TO RECEIVE YOUR FUND.
 
DUE TO THE NATURE OF MY JOB, I CANNOT AFFORD TO MAKE ANY MISTAKE IN
 
RELEASING THESE FUNDS TO ANYONE EXCEPT YOU WHO IS THE RECOGNIZED TRUE
 
BENEFICIARY TO THESE FUNDS. NOTE THAT I ASKED HER TO COME BACK NEXT WEEK
 
SO I CAN VERIFY THIS FACT FROM YOU FIRST. KINDLY CLARIFY US ON THIS ISSUE
 
BEFORE WE MAKE THIS PAYMENT TO HER WHOM CAME ON YOUR BEHALF.
 
HOWEVER, NOTE THAT WE ARE WAITING TO HEAR FROM YOU SHORTLY, AS YOU
 
PROVIDE THE REQUIRED INFORMATION BELLOW TO ENABLE OUR ATM PROCESSING
 
DEPARTMENT TO ISSUE YOUR ATM CARD TO YOU SO THAT YOU WILL BE ABLE TO CASH
 
YOUR TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS FROM ANY ATM
 
MARCHING AT ANY WHERE IN THE WORLD.
 
THE REQUIRED INFORMATION IS AS STATED BELOW:
 
1. YOUR NAME:
2. YOUR ADDRESS:
3. YOUR TELEPHONE:
4. FAX:                    
5. AGE:
6. SEX:
7. YOUR OCCUPATION:
 
NOTE THAT THIS ATM CARD WILL BE SENT TO YOU THROUGH THE COURIER SUCH AS
 
FEDEX, UPS OR ANY COURIER COMPANY OF YOUR CHOICE FOR THE DELIVERY OF YOUR
 
ATM CARD TO YOU FOR YOUR EASY CASHING OF YOUR CONTRACT SUM OF US$10,
 
500,000.00. FROM THE OFFICE OF THE PRESIDENCY, THIS REPUTABLE BANK HAS
 
BEEN APPROVED IN CONJUNCTION WITH THE HSBC BANK LONDON,THEY HAS BEEN
 
ACCREDITED TO HANDLE AND MAKE PAYMENT TO ALL FOREIGN CONTRACT/INHERITANCE
 
FUNDS BENEFICIARIES THIS SECOND QUARTER PAYMENT OF THE YEAR 2021
 
THEREFORE, WE WAIT TO HEAR FROM YOU SOON.
 
 
WE ARE WAITING TO HERE FROM YOU AS SOON AS POSSIBLE.
 
YOURS REGARDS,
 
DR YURI AKOTA
DIRECTOR OF FOREIGN OPERATIONS DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN)
TEL: +2347089073391

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