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.Godwin Emefiele" (may be fake)
Reply-To: <mrgodwin001e@mail2world.com>
Date: Wed, 25 Apr 2018 09:32:58 -0700
Subject: RE:congratulations and remain blessed ???

Dear Friend Very Urgent
FROM CENTRAL BANK OF NIGERIA
HEAD OF BANKING OPERATIONS
Tinubu square - Lagos

Attention
CONTRACT PAYMENT BY CASH CALL SYSTEM

Sequel to the secret arrangement in regards to the Shipment of your
totalcontract sum(US$12.5m), I wish to inform you that all necessary Arrangement
modalities have been automatically concluded and the fund has left C.B.N
office through the Diplomatic Courier Services today by Express Cargo Flight
to your home country.


Note carefully that the content of the box are your total contract value but
the CBN did not disclose the content to the Courier Services, rather it was
registered as Vital "DIPLOMATIC DOCUMENTS" belonging to the CBN client (That?s
you). Furthermore, the box is (1) in number and about 75kg. However, you are
advised not to disclose the content of the box to the Courier Services to
avoid Betrayal in any circumstances In the mean time, you are kindly advised
to furnish us with your direct telephone/mobile number, your valid I.D/Drivers
License and your office/house address or where ever you wish to receive the
diplomat to enable him identify you when he arrives to your address with the
box For more information, we advise you to contact this office as soon as you
receive this mail to enable us fax you the necessary documents which you will
need to deposit your funds into your bank account.


Congratulations and remain blessed.


Sincerely,

Mr. Godwin Emefiele
(CON) (Chairman, Board of Directors C. B .N (Governor)

Anti-fraud resources: