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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: DAVID MARK <federal_gorvarnment3@hotmail.com>
Reply-To: <frank_ore@yahoo.se>
Date: Wed, 21 Nov 2007 15:43:04 +0000
Subject: ATTN: Beneficiary,




OFFICE OF THE SENATE HOUSEFEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT(RESOLUTION PANEL ON CONTRACT PAYMENT)IKOYI-LAGOS NIGERIAE-mail: federalgorvanment@xemail.de
Our Ref: FGN /SNT/STB

ATTN: Beneficiary,

We, the entire members of the Federal House of Senate, on behalf ofThe Federal Republic of Nigerian Government, under the auspices of theTHE NEW PRESIDENT, ALHAJI UMARU YARADUA and the Governor of CentralBank of Nigeria, Prof Charles Chukwuma Soludo held a meeting lastWeek concerning payment, both foreign and local contractors andSome inheritance funds.

On going through files yesterday, we discovered that your file wasDumped untreated, so at this juncture, we apologize for the delay ofYour payment and please stop communicating with any office now andAttention to the appointed office below for you to receive yourPayment accordingly.

Now your new Payment Reference No.-35460021, Allocation No: 674632Password No: 339331, Pin Code No: 55674 and your Certificate ofMerit Payment No: 103 Released Code No: 0763; Immediate TelexConfirmation No: -1114433; Secret Code No: XXTN013, Having receivedThis vital payment number, therefore you are qualified now toReceived and confirm your payment with the Federal Government ofNigeria immediately within 24hrs.

Now you are directed to contact the Head of Computer Credit/telex Dept union bbank West Africa (Dr. Frank Ore)Immediately so that he will pay you through ATM Card (Credit card) (BankAccount Transfer) and he will fax you the payment Copy Slip and also Be informed that the sum of $18.5million dollars was allocated withThe aid of Chevron and Shell company here in Nigeria to compensateAll those involved in fund withheld before the change of GovernmentIn Nigeria and that is why you are advised to contact the union bank West Africa to keep absolute confidential of Your fund.

Contact Pearson: Dr. Frank Ore. Email:/
frank_ore@yahoo.seTel: (+) 234 803644 0400
Contact him now and inform him that you Received an email from The Federal House of Senate Federal RepublicOf Nigeria, Instructing you to call him for immediate release of your Fund and forward your Details to his office to avoid transfer mistake. NOTE: We have mounted our security network to monitor every in-coming Call, if we still find out that you are still dealing with all those Fraudsters that have been frustrating, I shall stop and cancel yourPayment immediately.

Contact Pearson : Dr. Frank Ore
Email: / frank_ore@yahoo.se
Tel: (+) 234 803644 0400 Best Regards

Senator David MarkSENATE PRESIDENT(Federal Republic of Nigeria)




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