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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: "Mr.Choi Jacker" <mrchijacker@gmail.com>
Reply-To: yusufahamedy1@gmail.com
Date: Sat, 12 Nov 2022 02:56:16 -0800
Subject: Attention Beneficiary,

--
Attention Beneficiary,

IMMEDIATE CONTRACT PAYMENT/ INHERITANCE #: MAV/NNPC/FGN/MIN/2021

Dear Sir,

On behalf of the entire members and staffs of the Central Bank
(CBN), We are here to give you good service after our meeting today I
am happy to inform you that your fund will been release to you through
on-line banking system please once again make sure you follow the
instructions below.

Be informed, that this honorable office was mandated by the United
States Government to handle all the outstanding payments certified
okay and genuine in our computing net work system. It might interest
you to know that the United States has been receiving lots of complain
from genuine beneficiaries who have lost their life savings to these
unknown bodies.
Having said that, you are advised as a matter of urgency to re-confirm
the following information to enable us complete the release of your
funds within 72 banking hours base on the mandate given to us by the
United States Government.

Bear in mind that the on-line account will cost only $150M usd for
opening fees so get back to me if you are ready then we will send you
the information needed to open the on-line account.

Once again you are advise to file out this form and send it back to us
as soon as possible today to enable us re-open your account again
please bear with us and remember that you total sum is
$50,5m if you have any question please feel to call us as
soon as possible.
name:.................
2) Phone:..................
Fax:..................Mobile:......................
3) Company name, position and address:......................
4) Profession, age and marital status:..........................
5) Attached facial identity................................

We wait to read your update as soon as you file out this form okay.
YOURS SINCERELY,
Thanks,

Best Regards.
Ass,Mr.Choi Jacker
Mr.lbrahim waziri

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