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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 Ibrahim Lamorde <support@isg.com>
Reply-To: <mrsegunoloketuy111@hotmail.com>
Date: Sun, 8 Apr 2012 08:44:37 -0700
Subject: Your Urgent Reply Is Needed At Economic and Financial Crimes Commission

Economic and Financial Crimes Commission
14A Awolowa Lane, Ikoyi
Lagos Nigeria.
Motto: No Body is Above the LAW
 
Attention: Beneficiary,
 
My name is Mr. Ibrahim Lamorde, I'm the the new Chairman of Economic and Financial Crimes Commission (E.F.C.C.), I'm directed to contact you by the (UNITED NATION AND INTERNATIONAL MONETARY FUND ) to urgently confirm from you if actually you know one Mrs Joy William and COLLEAGUES who claim to be your business associate/ partner in your country .
 
 
 
The said Mrs Joy Williams is claiming to us that you are dead and he will like to change all the Information that you gave to us as our bonafide beneficiary. Below is the new banking information were he wish to have this funds transferred to:-
 
Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT: Name: FMS Investments Inc.
Signatory: Floyd M. Shealy
 
This development is coming up now that the office want to offset all your outstanding payments to all our legal foreign beneficiaries’ around the world in which your payment file was affected.
As you may know, the total amount in your favor is a total sum of $15.5 Million U.S Dollars.
 
We need to confirm from you if it's really true that you are dead and If we did not hear from you it automatically means that you are actually dead and the information passed to us by Mrs Joy Williams and is correct.
 
You are to contact me through my email address as soon as you receive this message so as to know the true position of things with you so that we would not make any mistake in remitting your out-standing payment to a wrong person/account.
 
Your swift response will help this Office a lot. Do email me with your full names and direct phone number for an easy communication, your age and occupation to this effect.
 
Yours sincerely,
Mr Ibrahim Lamorde
Chairman: Economic and Financial Crimes Commission
Telephone: +234-816-092-4076

Anti-fraud resources: