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joewein.de LLC
fighting spam and scams on the Internet
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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:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "you are advice to " (this email uses bad English)
- "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- "lagos" (a location commonly mentioned in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
Fraud email example:
From: "Rev. David Chukwu" <revdvdchukwu@firstbank.com>
Reply-To: revdvdchukwu@cnegal.com
Date: Wed, 11 Jun 2014 18:31:44 +0300
Subject: GOOD NEWS FROM REV DAVID CHUKWU
FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA
Office Tell:+234-813 115 7227
Email:revdvdchukwu@cnegal.com
Attention:
NOTIFICATION FOR RELEASE OF $10.5M
This letter is written to you in order to change your life from today.
I am Rev.David Chukwu,the new director, international remittance
department of this Bank.My boss Mr Jacob M Ajekigbe, the MD/ CEO of
this Bank is now on compulsory leave and all power has been vested on
me to make all international payment. Furthermore due to allegations
of corrupt practices against other Nigeria Banks, the Federal
Government of Nigeria has appointed this Bank to effect all foreign
overdue payment.
Be informed that the Federal Government have Approved the release of
$10.5M which has been in this Bank for many years UNCLAIMED. My boss
in collaboration with the Governor of Central Bank of Nigeria (CBN)
have refuse to tell you the truth on how to claim your fund.This is
because they have been using the interest accumulated from your fund
every year to enrich themselves without your knowledge. I want to help
you PULL OUT this fund to your Bank account today using the easiest
and quickest method which has not been known to you before. By this
method a Domiciliary Account will be opened for you in our Bank.
A domiciliary account is a secure account which we will open for you
in our Bank and Credit your payment of $10.5M for further credit into
your account.The essence of this Domiciliary account is to secure and
protect your payment from being diverted by fraudulent people or
making payment to a foreign account which do not belong to you.The
greatest advantage is that you can instruct us to credit your
nominated account bit by bit with small amount thereby saving yourself
from the trouble of Financial Authority in your country who monitor
large transfer due to current trend of terrorism. Another beauty of
the domiciliary account is that you can retain the balance left in
your account in our Bank and can also instruct us to pay out money to
any Bank of your choice in the world, or issue you an ATM Card which
you can use in any part of the world when on a business trip.
I hope you now understand the advantages of a Domiciliary account and
why you need this account to receive your payment of $10.5M now in our
Bank.... You are advice to forward as a matter of urgency your full
banking coordinate, direct telephone and Fax number and your contact
address as we have started the process of the account for you. Call me
on +234-8131157227 so that I will issue you a payment release code
which must be given to you personally on telephone strictly for
security reason. This code is very important and it is what you will
use to confirm your payment.
Yours faithfully
Rev.Dr.David Chukwu
Office Tell: +234-813 115 7227
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