joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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 Nta Ekpo" <mrntaekpo@nassin.com>
Reply-To: mr.ntaekpo78@outlook.com
Date: Sat, 8 Aug 2015 16:22:40 -0400
Subject: ICPC NIGERIA (Anti-Fraud Unit)

ICPC NIGERIA (Anti-Fraud Unit)
.....We fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja

Attention:

This letter will definitely be amazing to you because of it’s a realistic
value.
Sorry for the inconveniences that was rendered to you in your line of
inheritance Payment transaction with some impersonators some while ago. I
know that this letter will hit you by surprise, but firstly I will like to
introduce myself; I am (Mr. Nta Ekpo) the Legal chairman of "ICPC",
(Nigeria's Anti-Fraud Unit).

On the 1st of October 2000, the President of The Federal Republic of
Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the
"ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the
United Nations (U.N.O), This particular Commission was initiated to detect
fraud/funds delay/impersonation of Government Officials. Secondly,we were
mandated by the US Government and the FBI to settle foreign debts/fraud
victims/Un-paid beneficiaries in other to maintain peace in the world at
large and also to create a good relationship with the international
bodies. Presently, we are being paid by the American government in other
to avert beneficiary funds delays/fraud here in Nigeria.So far, we have
settled the likes of (Mrs. Mary Mason, Mr. Greg Mendez etc).

You are being contacted by this office today dated because your Case File
(A) is on our Settlement Files priority. From our intelligent
investigations and Probing processes we discovered that you have been
denied your claim. The "ICPC", is faithfully under my governance as the
Legal Chairman of the great Commission and on this Authority I took an
oath of allegiance to settle all fraud victims peacefully.


This Memorandum is to notify you that you will be settled by the Nigerian
Government from our initial Deposit Account with Access Bank Plc Nigeria
on the approval of our legal department. You will be settled with the
actual amount which you lost in your previous transaction, including your
Inheritance Funds. Your settlement will be actualized within 7working days
after your response to this Official Letter.

For further clarifications/investigation kindly send the below information
to us immediately:

1. Your residential address.
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value.
4. Amount, which you have lost previously.

This above-mentioned information will officially enable us to carry out
our verification processes and after that your compensation
sum/Inheritance Funds will be Electronically wired into your designated
Bank account.

Your immediate compliance to this office will expedite action.

We await your urgent response and for more clarifications.

Yours faithfully,
Mr. Nta Ekpo.
Chairman ICPC Nigeria

Anti-fraud resources: