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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 Mustafa Magu" <test@sportseva.com>
Reply-To: <missesther.emmanuel@yahoo.com>
Date: Wed, 22 Mar 2017 11:43:13 +0200
Subject: Mr. Ibrahim Mustafa Magu(chairman of the EFCC)


ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, I am =
Mr. Ibrahim Mustafa Magu the chairman of ECONOMIC & FINANCIAL CRIME COMMISS=
ION (EFCC). EFCC in alliance with economic community of West African states=
(ECOWAS) with head Office here in Nigeria. We have been working towards th=
e eradication of fraudsters and scam Artists in Western part of Africa With=
the help of United States Government and the United Nations and some corru=
pt official adminstrators Mr Ibrahim Lamorde has been sacked who happen to =
be the former EFCC chairman. We have been able to track down so many of thi=
s scam artist in various parts of west African countries which includes (NI=
GERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are al=
l in our custody here in Lagos Nigeria. We have been able to recover so muc=
h money from these scam artists. The United Nation Anti-crime commission an=
d the United State Government have ordered the money recovered from the Sca=
mmers to be shared among 100 Lucky people around the globe. This email is b=
eing directed to you because your email address was found in one of the sca=
m Artists file and computer hard disk in our custody here in Nigeria and wi=
th the information gartered from this Scam artist, you notice that you have=
been scammed of so much money and have decided to compensate you with a li=
ttle token to recover the lost of your fund. You are therefore being compen=
sated with the total sum $ 2.5 Million Dollars. We have also arrested all t=
hose who claim that they are barristers, bank officials, Inheritance, Lotte=
ry Agents who has money for transfer or want you to be the next of kin of s=
uch funds which does not exist. Since your name appeared among the lucky be=
neficiaries who will receive a compensation of US $ 2.5 Million, we have ma=
de arrangement to register an Online Banking through our Global Bank, where=
you will have full access to your Online Banking Account Fund, to transfer=
your fund personally to your Private Bank Account with no complication of =
things or questioning as the Account will be fully registered in your Name.=
Feel free to contact the processing officer MISS ESTHER EMMANUEL. The onli=
ne Banking Processing It is made much easier for you to transfer your fund =
to your private Bank Account personally, to avoid any delay or complication=
of things. With this Online Banking Transfer Processing, you can only tran=
sfer the Maximum Amount of US $ 500.000.00 daily / install mentally until t=
he total amount of your Compensated / deposited fund is transferred and com=
pletely paid to you and also if you choose to recieve your payment VIA ATM =
CARD its is still accepted so you get back to her with your choice of payme=
nt. So you are advice to contact, processing officer MISS ESTHER EMMANUEL w=
ith your provided information? required for verification below. CONTACT PER=
SON: MISS ESTHER EMMANUEL CONTACT EMAIL ADDRESS: missesther.emmanuel@yahoo.=
com Provide the information below to enable the processing of your Online B=
anking Account for deposition of your total compensated fund. 1) YOUR FULL =
NAME. 2) YOUR ADDRESS. 3) YOUR TELEPHONE NUMBER. 4) YOUR OCCUPATION 5) YOUR=
IDENTITY. 6) COUNTRY Contact MISS ESTHER EMMANUEL with the information req=
uired for verification to enable her start the processing of your Online Ba=
nking Account Registration. We guarantee your safety and wish you the best =
of luck. Best Regard, Mr. Ibrahim Mustafa Magu CHAIRMAN ECONOMIC & FINANCIA=
L CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA

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