joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: Executive Governor Central Bank of Nigeria <mallamsanusilamido@administrativos.com>
Date: Fri, 18 Jun 2010 21:54:48 +0200 (CEST)
Subject: From: Executive Governor Central Bank of Nigeria (Valued
Amount:$25,500,000.00 USD Payment File #/FGN/PTF/407/2010

  

CENTRAL BANK OF NIGERIA 

 CORPORATE HEAD QUARTERS
Zaria Street, Garki II, Abuja, Nigeria.

From: The Desk of
Mallam Sanusi Lamido Sanusi

Executive Governor Central Bank of Nigeria
Telephone: +234-818-269-6103

Valued Amount:$25,500,000.00 USD Payment File #/FGN/PTF/407/2010)


Dear Beneficiary,

I am Mallam Sanusi Lamido Sanusi Executive Governor Central Bank of Nigeria,I write in respect to the transfer of your funds Contract/Inheritance fund of (25.5MIllion Dollars) as approved by Our President for payment in your favor.
 
Today Mr.George Ingram came to my office and declared that he is your next-of-kin and you died in accident two weeks ago,he presented this account for payment in his favor at Southside Bank, Account # 5707528,Routing # =111923607,Swift Code =SOBBUS41 address  Beckham St.Tyler, Texas 75701 Phone 903-531-7111,I seize this medium to write you to know if you are still alive,so I can proceed with the transfer to the account he presented. Reply  urgently with reconfirmation of your personal information if you still alive. e-mail: mallamsanusilamido@administrativos.com

To claim back your fund  amounting to (25.5MIllion Dollars)  you must  reply to this mail :
mallamsanusilamido@administrativos.com with your direct phone number and  present address.

Best Regards

Mallam Sanusi Lamido Sanusi
Executive Governor Central Bank of Nigeria
Telephone: +234-818-269-6103
 
  

WEB.DE DSL ab 19,99 Euro/Monat. Bis zu 150,- Euro Startguthaben und    
50,- Euro Geldprämie inklusive! https://freundschaftswerbung.web.de

Anti-fraud resources: