joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: Michael Oliver <ericowusu998@gmail.com>
Reply-To: michaeloliver3001@gmail.com
Date: Mon, 16 Aug 2021 01:49:33 +0000
Subject: PEACE BE UNTO YOU

How are you today?

You may not understand why this mail came to you. We have been having
a series of meetings for the past 5 months which ended 2 days ago with
the secretary to the African Union. I am Mr. Michael Oliver of
AFRICAN UNION COMMISSION the Ecowas District Officer.

Please note that this email is to all the people that have been
scammed in any part of the world, the AFRICAN UNION COMMISSION have
agreed to compensate them with the sum of US$(950,000.00)

This includes every foreign contractor that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc. After this pedamic, We have come to a resolution to ensure
everyone receives their entitlement.

We found your name in our list and that is why we are contacting you,
these have been agreed upon and have been signed. You are advised to
contact our paying center as they are our representative in
Accra-Ghana, contact them immediately for your International Bank
certified Draft of USD$950,000.00 This funds are in a Bank Draft for
security purpose, so they will send it to you and you can clear it at
any bank of your choice in your country or in any country of the
world.

Therefore, you should send to Dr. Bernard Lewis your full Name, your
direct telephone number and your correct Postal Address where you want
them to send the Certified Draft to you.

Contact Dr. Bernard Lewis immediately to receive your compensation
funds without any further delay, kindly contact him on listed contact
information and bear in mind that you will bear the cost of sending
this Compensation Bank Draft to your address.

Dr. Bernard Lewis
Financial Director
No 1/6 wuse st Akpapa Segbeya, Accra-Ghana
Email:( bernardlewis638@gmail.com)

We will request you to get back to this office as soon as you have
received and confirmed your payment in your bank.

Making the world a better place.

Regards.

Mr. Michael Oliver
(For African Union Commission).
PO Box 3243. Addis-Ababa , Ethiopia.

Anti-fraud resources: