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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Governor CBN" (may be fake)
Reply-To: <gemefiele86@gmail.com>
Date: Sun, 5 Aug 2018 00:51:56 -0700
Subject: RE:DID YOU CHANGE DETAILS?

Hello,
 
The Central Bank of Nigeria (CBN) was set up to reconcile with all outstanding debts owed to foreign  contractors. In the cause of our duty, we discovered that after approving USD$8.5m  in your favor,someone sent a request that your name and account coordinate be changed to the one below.
 
SOVEREIGN BANK
ROUTE # 37
MANCHESTER NEW JERSEY
08439 USA
ACCT NAME.. Joseph Walter
ACCT # 1390189332
ROUTING # 232452696
 
Did you authorize for the change? Please advice urgently.
 
Yours sincerely,
Hon Godwin Emefiele
Governor,Central Bank of Nigeria
Tel No:+234-8084105196 (Direct line)

Anti-fraud resources: