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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: "Mrs. Farida Waziri" (may be fake)
Reply-To: <imf.center101@yahoo.com.cn>
Date: Tue, 23 Aug 2011 01:03:02 -0500
Subject: ECONOMIC & FINANCIAL CRIME COMMISSION

ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, (ECO WAS),
SUBJECT Attn: Beneficiary, Your $1.5 Million Dollars Compensation
 
Attn: Beneficiary,
 
I am Mrs. Farida Waziri the charlady of ECONOMIC & FINANCIAL CRIME
COMMISSION (EFCC).EFCC in alliance with economic community of West African
states (ECOWAS)with the head office here in Nigeria.we have been working
towards the eradication of fraudsters and scam artists in western part of
Africa with the help of the united states government and the united
Nation.
 
We have been able to track down so many of this scam artist in various
part of west Africa countries which includes(NIGERIA, REPUBLIC OF BENIN,
TOGO,GHANA CAMERON AND SENEGAL)and they are all in our custody here in
Lagos Nigeria. We have been able to recover so much money from these scam
artists.The United Nation Anti-Crime commission and the United state
Government have ordered the money recovered from the scamers to be shared
among 100 lucky people around the global.
 
This email is been directed to you because your email address was found in
one of the scam Artists file anda computer hard disk in our
custwilliamsody here in Nigeria.you are therefore being compensated with
$1.5Million Dollars.we have also arrested all those who claim that they
are barristers,bank officials,lottery Agent who has money for transfer or
want you to be the next of kin of such fund which does not exist.
 
Since your name appeared among the lucky beneficiaries who will receive a
compensation of $1.5Million,we have arranged your payment through our
swift card payment center.But not that,you are to make a payment of $200
dollars for the save keeping of your ATM CARD before it can be delivered
to your house address.
 
Feel free to contact the processing office:Barrister Stephen Nelson..the
swift card has been specially prepared to enable you withdraw your money
in any ATM machine in any part of the world,but the maximum is five
thousand dollars only per day. So you are advice to contact,the processing
officer Barrister James
 
Barron with your provided information's required.
CONTACT PERSON:Barrister Stephen Nelson.
CONTACT EMAIL: imf.center101@yahoo.com.cn
CALL NUMBER: +234-705-300-1051
 
provide the information below to enable him prepare your ATM Master Credit
Card including your pin to access it.
 
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.
 
Best Regard,
Mrs. Farida Waziri.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA.
 
Note:that if no seriousness is seen in you.we have no choice to other than
to cancel your fund.we have no time to waste in this transaction any
more.this is the second letter and also do disregard any email you get
from any importer or office claiming to be in possession of your ATM
card.you are hereby advice only to be in contact with Barrister James of
the ATM CARD possessing center who is the rightful person to deal with in
regards to your fund and forward any emails you get from impostors to him
so we could act upon and commence investigation.

Anti-fraud resources: