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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. Janice Rowe" <fcourier589@gmail.com>
Reply-To: janicerowe@voila.fr
Date: Fri, 25 Nov 2011 09:32:58 -0800
Subject: Your $2.5 Million Dollars Compensation




I am Mr Farida Waziri the chairman of ECONOMIC & FINANCIAL CRIME
COMMISSION (EFCC). EFCC in alliance with economic community of West
African states (ECO-WAS) with 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 United States Government and the United
Nations.


We have been able to track down so many of this scam artist in various
parts of west African countries which includes (NIGERIA, REPUBLIC OF
BENIN, TOGO, GHANA GABON 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
Spammers to be shared among 100 Lucky people around the globe.


This email is been directed to you because your email address was found
in one of the scam Artists file and computer hard disk in our custody
here in Nigeria. You are therefore being compensated with $2.5 Million
Dollars. We have also arrested all those who claim that they are
barristers, bank officials, Lottery Agents who has money for transfer or
want you to be the next of kin of such funds which do not exist.


Since your name appeared among the lucky beneficiaries who will receive a
compensation of $2.5 Million, we have arranged your payment through our
swift card payment center.


Feel free to contact the processing officer Mr. Janice Rowe. 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, processing officer Mr. Janice Rowe with
your provided information required.


CONTACT PERSON: Mr. Janice Rowe
CONTACT ADDRESS: janicerowe@voila.fr
CONTACT PHONE NUMBER:+234-702-141-0317.


You have to call him as soon as you get this mail.

Provide the information bellow 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,


Mr. Farida Waziri.


CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
ABUJA-NIGERIA.



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