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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: Julius Berger <infocustprivate@gmail.com>
Reply-To: ceciliaekanemmaduekejuliusberg@gmail.com
Date: Tue, 30 Jan 2018 17:37:53 +0100
Subject: Contract/Inheritance

Julius Berger Nigeria Plc
Head Office:10 Shettima A. Munguno Crescent
Utako District, 900 108 FCT, Abuja


Dear:

I am Mrs.Cecilia Ekanem Madueke - Company Secretary, Julius Berger
Nigeria Construction Company, I write you officially to know if you
are willing to sale your Contract/Inheritance information with the
West African Countire Government to us since you have not been able to
receive your fund.

We understand that your fund has already been declared paid to all
these West Afrcan Countires Benin,/Burkina Faso/Cape
Verde/Gambia/Ghana/Guinea/Guinea-Bissau/Ivory
Coast/Liberia/Mali/Mauritania/Niger/Nigeria/Senegal/ Sierra Leone/São
Tomé and Príncipe/ Togo.Federal Government by the Corrupt Bank/
Government Officials that handled your fund payment, and all this
while you have been fighting to receive your fund without knowing that
the Corrupt Bank/Government Officials that handled your fund payment
diverted your fund to a trading Company in Germany, and have been
trading with your fund on Stocks and Bonds without your knowledge and
still frustrating / ripping you off by making you pay bills to
frustrate you.

We have very high understanding with the West African Government and
we have connection with top financial governing bodies in West African
and Germany.

We are making you an offer to sale your Contract/Inheritance
information to us, while we pay you directly through one of our
banking accounts and go for the fund with the information which you
will give us.

I await for your response urgently.

Yours Sincerely.

Mrs.Cecilia Ekanem Madueke
Company Secretary
Julius Berger Nigeria Construction Company .

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