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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: "DR. ALBERT F. MERRY" (may be fake)
Reply-To: <info@icfconline.com>
Date: Mon, 5 Nov 2012 12:50:34 -0000
Subject: APPROVAL INFO

DEAR SIR,

USD8.5 PART PAYMENT

THIS TO OFFICIALLY INFORM YOU THAT AFTER THE BOARD MEETING OF THE
AFRICAN UNION SCREENING COMMITTEE IN GHANA LAST WEEK, I WISH TO
INFORM YOU OF YOUR SELECTION AND THE RIGHT TO RECEIVE PART PAYMENT AS
ONE OF THE UNPAID FUND BENEFICIARY IN WEST AFRICA INCLUDING GHANA AND
NIGERIA .THIS
PAYMENT SUPERSEDE EVERY OTHERS THAT HAS BEEN APPROVED FOR YOU WHICH WAS NEVER
PAID TO YOU.
THE APPROVED SUM IS THE SUM OF $8.5M.THE AFRICAN UNION AND
ECOWAS ARE USING THIS MEAN TO MAKE PART TO ALLEVIATE THE SUFFERINGS OF
ALL CITIZENS OF THE UNITED STATES, EUROPE, ASIA, AUSTRALIA, SOUTH AMERICA E.T.C
AND ALL THOSE WHOSE FUND HAS BEEN HELD AGAINST THEIR WILL WORLDWIDE.

MY OFFICE HAS BEEN DESIGNATED AND ADVICE TO DELIVER THE FUNDS TO YOU VIA
OUR LONDON(UK) GLOBAL CREDIT & FINANCE BANKING CENTER.

GET BACK TO ME WITH THE FOLLOWING INFORMATION BELOW SO THAT I CAN
START THE ARRANGEMENT ON HOW TO GET YOUR $8.5M TO YOU VERY QUICKLY.

1 YOUR ID,DRIVER'S LICENSE PASSPORT COPY


3 PHONE: NUMBER AND CURRENT OCCUPATION,

4 AGE:

5.NEXT OF KIN


YOURS SINCERELY,

DR.ALBERT FILLS MERRY

GENERAL MANAGER
INTERNATIONAL CREDIT & FINANCE CENTER
(GLOBAL CREDIT & BANKING GROUP)
GOLD TOWERS,ACCRA BUSINESS DISTRICT
GHANA.
EMAIL:info@icfconline.com

Anti-fraud resources: