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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: "MR. GODWIN EMEFIELE " <jnrcoinsbg2004@gmail.com>
Reply-To: centlbankofnig1968@gmail.com
Date: Wed, 24 Aug 2022 03:41:36 -0700
Subject: LIST OF OUTSTANDING FUNDS

--
Dear beneficiary,

My name is Mr. Godwin Emefiele, the Executive Governor of the Central
Bank of Nigeria (CBN) and the Executive Chairman of “E.C.D.R”. I found
out that your name and email address (in the central computer under
the list of unpaid contractors, heirs, dependents and lottery
beneficiaries who are from Africa (Nigerian government), Europe, Asia
and the Middle East, Americans) belong to the list of people and
companies that your unpaid balance has been located in a blocked
account.

Her name appeared among the beneficiaries who will receive a $25
million installment payment and has already been approved for payment.
Two foreigners visited us yesterday (Mr. Tim Parker and Mr. Rowland
Gulf). my office on your behalf to inform me that it is your
representative from the United States who you are sending to collect
your funds on your behalf.

Here is the document they are offering to this bank today:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INQUIRY.
3. RELEASE ORDER.

DEAR BENEFICIARIES, YOU NEED TO PROVIDE FULL INFORMATION SO WE CAN
CHAT ON WHATS APP MORE ABOUT CUTTING CONFIRM YOUR INFORMATION.
RECONFIRM YOUR COMPLETE INFORMATION HERE
(1) YOUR FULL NAME..
(2) NEXT RELATIVES........
(3) YOUR WHATSAPP NUMBER..
(4) YOUR COUNTRY NAME...

OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE.
Email address (centlbankofnig1968@gmail.com)

Anti-fraud resources: