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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.BASHIRU A BAKERE" (may be fake)
Reply-To: <foreignpaymentdept100@gmail.com>
Date: Tue, 6 Dec 2011 17:12:56 +0100
Subject: HAVE YOU RECEIVE YOUR FUND?

                                          NOTIFICATION FOR RELEASE OF $4.5M
 
 
 
 
 
This letter is written to you in other to change your life from today. I am Mr. Bashiru A Bakere the new director, international remittance department of this Bank.My boss Mr Jacob M  Ajekigbe, the MD/ CEO of this Bank is now on compulsory leave and all power has been vested on me to make all international payment. Furthermore,due to allegations of corrupt practices  against other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to  effect all foreign overdue payment.
 
 
 
 
 
Be informed that the Federal Government has Approved the release of $4.5M which has been in  this Bank for many years UNCLAIMED. My boss in collaboration with the Governor of Central  Bank of Nigeria (CBN) have refuse to tell you the truth on how to claim your fund.This is  because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank  account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary Account will be opened for you in our Bank.
 
 
 
 
 
 
A domiciliary account is a secure account which we will open for you in our Bank and Credit  your payment of $4.5M for further credit into your account.The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you.The greatest advantage is  that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor  large transfer due to current trend of terrorism. Another beauty of the domiciliary account  is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world, or issue you an ATM Card which  you can use in any part of the world when on a business trip.
 
 
 
 
 
 
 
I hope you now understand the advantages of a Domiciliary account and why you need this  account to receive your payment of $4.5M now in our Bank. You are advice to forward as a matter of urgency your direct telephone and Fax number and your contact address as we have started the process of the account for you.
 
 
 
 
 
Yours faithfully
 
 
 
 
MR.BASHIRU A BAKERE
DIRECTOR INTERNTIONAL
REMITANCE DEPARTMENT
FIRST BANK NIGERIA PLC.
 
 

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