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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: ALICE <alicendukwe202@gmail.com>
Date: Mon, 10 Dec 2018 11:43:09 +0100
Subject: WHY YOU ABANDON THIS MONEY SINCE?

CENTRAL BANK OF NIGERIA (CBN).
CORPORATE HEADQUARTERS: CBN HOUSE, TINUBU SQUARE,
ELEKE CRESCENT-VICTORIA ISLAND MARINA LAGOS NIGERIA,
WEST AFRICA.
EMAIL: alicendukwe202@gmail.com
TEL: +234701623604488
FROM THE DESK OF: MR.Godwin Emefiele.
DIRECTOR FOREIGN OPERATIONS DEPARTMENT,
PAYMENT CODE (FG28)
DATE:10/DECEMBER/2018

ATTENTION: BENEFICIARY,

WHAT IS GOING ON? WHY YOU ABANDON THIS MONEY WHICH WORTHY $5.6M DOLLARS,I AM
CONTACTING YOU PERSONAL TO NOTIFY YOU OF OUR OUT-COMING MEETING WITH OUR HEAD
OFFICE CONCERN YOUR CHECK WHICH ISSUED WITH YOUR NAME,SINCE I TOOK
OVER THIS OFFICE LAST YEAR,I HAVE BEEN WRITING TO YOU THREE GOOD
TIMES,YOU DID NOT
REPLY, NOW

YOUR CHECK WILL CONFISCATED INTO GOVERNMENT TREASURY IF YOU DID NOT
REPORT,PLEASE REPORT NOW WITH YOUR CURRENT INFORMATION,CONTACT WITH
THIS EMAILS.. philipezechairmanbd@gmail.com

FOR THE RELEASE OF YOUR FUND US$5.6M (FIVE MILLION, SIX HUNDRED
THOUSAND UNITED STATE
DOLLARS),
THIS IS HIS PHONE NO +2348023540250,Email( philipezechairmanbd@gmail.com )
CONTACT HIM IMMEDIATELY FOR MORE INFORMATION
CONGRATULATIONS.

Mrs. Alice Ndukwe,
FOREIGN OPERATION DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS (B.O.D)
CC: ACCOUNTANT GENERAL OF NIGERIA

Anti-fraud resources: