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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" <info@pikara.ne.jp>
Reply-To: Ibrahimm02@mail.com
Date: Sat, 05 Jan 2019 06:51:12 +0800
Subject: Final Notice

Sometimes, I do wonder if you are really, really with your senses.

How Could you keep trusting people and at the end you will loose

your hard Earned money, or are you being deceived by their big

names They Impersonate on many offices, claiming to be Governors,

Directors/Chairmen of one Office or the other. Their game plan is

only just to extort your hard Earned money. Now, the question is how

long you will continue to be Deceived Sometimes, they will issue

you fake check, introduce you to fake Diplomatic delivery, un-

existing on-line banking and they will also fake wire transfer of

Your fund with Payment Stop Order and even send you fake Atm cards

etc. Anyway, by the virtue of my position I have been following this

Transaction from inception and all your efforts towards realizing

the Fund. More often than not, I sit down and laugh at your

ignorance andThat of those who claim they are assisting you, it is

very unfortunate That at the end you loose. Although, I don't blame

you because you are Not here in Nigeria to witness the processing of

your payment in Nigeria. The problem you are having is that you been

told the whole truth About this transaction and it is because of

this truth they decided to Be extorting your money. The most

annoying part is even fraudsters Have really taken advantage of this

opportunity to enrich them selves At your expense. Those you feel

are assisting or working for you are Your main problems. I know the

truth surrounding this payment and I am The only person who will

deliver you from this long suffering if you will abide by my advice.

They claim that they are helping you and you forward all the

fraudulent e-mails you receive to them. At the end they do nothing

about the fraudsters. Soon they will ask you to pay money to receive

a compensation of millions of dollars Do not pay any money to them

because they are only interested in your hard earned money and you
will never receive any compensation in return, they will always keep

coming back to ask for more money. Please I beseech you to stop

pursuit of shadows and being Deceived.Feel free to contact me

immediately you receive this mail so that I can Explain to you the

modus-operandi guiding the release of your Payment. Do not panic, be

rest assured that this arrangement will be Guided by your Embassy

here in Nigeria.

N/B: You are urgently requested to provide me with the following

information

Full Name:
Address:
Telephone Number:
Passport Or National Identity Copy:

Contact me upon the receipt of this mail if you wish to receive your

fund and stop wasting your hard earn money..

I await your urgent response.

Yours Sincerely,
Mr. Ibrahim Mustafa Magu.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION

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