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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. SANUSI LAMIDO SANUSI" (may be fake)
Reply-To: <mr.lamidosanusi.gov@gmail.com>
Date: Thu, 22 Jul 2010 16:28:17 +0100
Subject: ATTN

MR. SANUSI LAMIDO SANUSI
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
Tel: ++234-70-9523-9480

ATTN:

How are you doing today, well I am very sorry for not have gotten back to you all this while, Anyways I am back now to carry out all official deputies including your transaction.
However, all arrangements has been made towards the success of your fund transfer and at this moment your funds of $14.7 million dollars is presently with the World Bank in New York which you are to contact the Payment Correspondent by Name Mr.James Carter and He is working with the United States Foreign Payment Office In New York USA and below are his contact details.

Mr. James Carter
Executive Director, Foreign Payment Office
Flatiron, Union Square, Greenwich Village
36 E 14th St(between 5th Ave & W Union Sq) New York, NY 10003
Office Tel: 716-810-3411
Personal E-mail: dir_james.carter@live.com
Official Email: j.carter@worldbankpaymentgroup.com


Therefore, you are advised to contact him immediately because I have forwarded your payment file to the World Bank in New York which they will contact you but you are to contact them first to enable them release your funds to you since the bank is in the United States.

Thanks for your good understanding, hope to hear from you soon.

And as soon as you send Mr. James Carter email get back to me immediately you sent him email to enable me issue your ownership certificate to the world bank of new york.

Get back to me immediately you contract Mr. James Carter

Regards,

MR. SANUSI LAMIDO SANUSI
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
Tel: +234-70-9523-9480
mr.lamidosanusi.gov@gmail.com

Anti-fraud resources: