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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: THE SENATE COMMITTEE ON NATIONAL DEBT <natbanknigplc01@yahoo.co.uk>
Reply-To: adbgbanko011@yahoo.com
Date: Thu, 10 Apr 2014 09:12:24 +0100 (BST)
Subject: REF: FDRAS9ASWIFT/USD


REF: FDRAS9ASWIFT/USD
FROM: THE SENATE COMMITTEE ON NATIONAL DEBT
SENATE CHAMBERS ABUJA NIGERIA
THROUGH: THE OFFICE OF THE ACCOUNTANT GENERAL
NIGERIAN FOREIGN RESERVE ACCOUNT.

Attn: Honorable Contractor

I am directed by the Senate Committee on National Debt and the Board Of National Contract Review Panel to inform you that your overdue Contract /Inheritance Payment valued US$32,500,000.00 have been approved for immediate payment, your payment is Schedule to be paid to you directly by Telegraphic Transfer through AFRICAN DEVELOPMENT BANK GROUP, after verification and authentication of claims by the joint effort of the representatives of the above currently in UNITED KINGDOM.

Your payment reference code is FDRAS9ASWIFT/USD; always quote when making contact for claim of your fund.

You are requested to contact the AFRICAN DEVELOPMENT BANK GROUP for your Fund Clearance Certificate (FCC) and the Subsequence transfer of your fund which will enable you to confirm the arrival of the fund in your bank successfully without any delay and you have only 24hrs to receive this fund into your bank account.
You are Requested to contact the Director International Remittance Desk and demand to speak with MR. DOUGLAS UCHE on his direct Telephone Number:+234-817-347-7702 , Fax : 234-1-7595805,Email:adbgbanko011@yahoo.com if you encounter any delay or difficulties, please feel free to contact this office with your queries for assistance and clarifications.

You are advice to reconfirm the following below:

FULL NAME:
ADDRESS:
AGE,OCCUPATION AND MARITAL STATUS
TELEPHONE,MOBILE,FAX NUMBERS:
A COPY OF INTERNATIONAL PASSPORT/DRIVING LICENCE

BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
SWIFT CODE:
ABA ROUTING NO:
ACCOUNT NAME:
BANK TEL,FAX NUMBERS:

Meanwhile, our records confirm that you have been extorted and your File tossed around for a very long time by the previous Democracy Government Officials.

You may be or have been receiving several letters and promises, please disregard them. Your payment has been cleared waiting for claim. Please act fast as time is of great essence for your payment.

Let me also use this medium to convey on behalf of the Government and Good people of Nigeria our sincere regret on the impediment you have Uncounted in your quest to receive this contract payment.

Note: Upon the receipt of this mail,do call Mr.Douglas Uche on his telephone Number +234-817-347-7702 for confirmation of this mail and to enable you know whom you are dealing with very important.

Yours truly,
MR.STEPHEN GREEN
SENATE CHAMBERS.

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