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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: "Committee On Foreign Payment Matters" (may be fake)
Reply-To: <elvisigbo@sify.com>
Date: Wed, 4 Nov 2009 13:02:48 -0800
Subject: COMPENSATION OF $1,000,000.00 TO SCAM VICTIM

Committee On Foreign Payment Matters
PMB 141, Central Area,Abuja-Nigeria.
P. O. Box 5760, Garki, Abuja
Federal Republic of Nigeria.
 
 
 
 
 
 
United Nations Organization Compensation Commission (UNOCC)
In Affiliation With Barrack Obama Campaign to Assist Scammed Individuals In
The Settlement Of Disputes Through Bank of America.
 
 
Dear Sir/Madam,
 
 
This is to bring to your notice that The Nigeria Senate House delegated from the
United Nations has resolved to pay 100 Nigerian 419 scam victims $1,000,000 One
million Dollars each, you are listed and approved for this payment as one of the
scammed victims.
 
 
On this faithful recommendations, I want to bring to your notice that during the
last UN meetings, it was alarmed so much by the rest of the world in the meetings
on the lose of funds by various foreigners to the scams artists operating in
syndicates all over the world today, in other to retain the good image of the
country, the president of the country is now paying 100 victims of this operators
$1, 000,000.00 One Million Dollars each. Due to the corrupt and inefficient banking
systems in Nigeria, According to the number of applicants at hand, 40 beneficiaries
has been paid, half of the victims are from the United States, we still have more 60
left to be paid the compensations of $1,000,000.00 One Million Dollars each.
Your particulars name and information was mentioned by one of the syndicates who was
arrested in Lagos Nigeria as one of their victims of the operations, you are hereby
warned not to communicate or duplicate this message to him for any reason what so
ever, the US secret service is already on trace of the criminals.
 
 
For more vital information, please visit:
http://home.rica.net/alphae/419coal/news1jul.htm
 
 
Government of Nigeria in collaboration with the British government has approved
Fifteen Million British Pounds Sterling only (GBP15, 000,000.00) for the settlement
of the remaining 60 people on the list and an arrangement has been concluded with
the Bank of America for final release of funds into your bank account as soon as
your payment Pin Code is issued to you.
 
 
Now you are directed to contact the office of the Accountant General Office of the
Federal Republic of Nigeria Attention to Dr. Elvis Igbo immediately for your
compensation PAYMENT PIN-CODE of $1, 000,000 One Million dollars.
 
 
Contact Person:Dr. Elvis Igbo
Accountant General Office
Plot 12/14 Ahmadu Bello Way
Victoria Island
Lagos - Nigeria
Email: elvisigbo@sify.com
Tele: 234-8039546127
 
 
Contact him now and inform him that you received an email from The Senate Committee
on Foreign Payment Matters at the National House of Assembly Federal Republic of
Nigeria, directed you him to obtain your payment PIN-CODE for the release of your
compensation. 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 and extracting money from you, We shall stop and cancel your
payment immediately.
 
 
It is also very important that you forward to him your detailed
information which includes,YOUR DRIVERS LICENCE,
YOUR FULL NAMES AND ADRESS,
YOUR WORKING TELEPHONE NUMBERS,
YOURAGE AND OCCUPATION.
 
 
Yours faithfully,
 
 
Senator.James Unadi
Head.Senate Committee on Foreign Payment Matter
National House of Assembly
Federal Republic of Nigeria

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