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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: International Investigations Anti Fraud Task Force <infotaskforce1@gmail.com>
Reply-To: investigationtaskforce010@outlook.com
Date: Mon, 2 Feb 2015 14:34:09 +0100
Subject: WE AWAIT YOUR RESPONSE.

>From the desk of: Mr. Pala Samuel.
The Vice Chairman,
International Investigations and Anti Fraud Task Force,
For African Region .


Attention Sir/Ma .

My name is Mr. Pala Samuel . I'm the vice Chairman of the
International Investigations and Anti Fraud Task Force, For African
Region 2015. Sir, we the entire delegates of the above office flew
into Lagos city of Nigeria recently because of numerous complaints
filed against Nigerian government on their inability to pay foreign
beneficiaries Inheritance, Contracts and Compensatory funds into their
respective banks accounts even after they must have collected all
required transfer fees from these foreign beneficiaries.

This is the reason why we were mandated by the United Nations (US) and
the International Monetary Fund (IMF) to fly into West Africa and
rectify these problems by making sure foreign beneficiaries receive
their long over due funds fund without making further upfront
payment(s).From the time we came into Nigeria, we have been able to
repatriate some funds that was wrongly diverted into different bank
accounts abroad by the bad eggs in the Nigerian banks and ministries.

Further more ,from your file here on my table I\'m so surprised that
you have not received your payment up till this moment as from what I
saw in your file, you have complied with all the transfer documents
that shows and proved your legitimacy as the beneficiary of this fund.
We signed a memorandum of understanding with the Nigerian govt to pay
off all certified foreign beneficiaries from our own liquidity
(Available Funds) in our UN / EU controlled bank in UK, and we will
debit the Nigerian government and recover our money from same through
their crude oil.

Finally, Are you still alive and healthy? If you are still alive, you
are required to immediately respond to this mail, so that we will send
to you our payment transfer form to fill in correctly in other to
receive your fund in your choice bank account.

Regards.
Mr. Pala Samuel.
Vice Chairman,

Anti-fraud resources: