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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: "FROM THE DESK OF GARBA SHEHU ADVISER TO THE PRESIDENCY ON OVER DUE/FORIEGN PAYMENT" <namukwayahajara@gmail.com>
Reply-To: garba.shehu@presidency-ng.com
Date: Tue, 18 Jun 2019 08:12:43 +0100
Subject: Attention:Beneficiary

FROM THE DESK OF GARBA SHEHU
ADVISER TO THE PRESIDENCY ON
OVER DUE/FORIEGN PAYMENT
Bulet House,4th Floor,
Federal Secretariat,
Phase 2, Shehu Shagari
Way, Central District, Abuja
Email: garba.shehu@presidency-ng.com
Tel: 234 8023226059
Fax: 234 8023226999





PAYMENT APPROVAL


After the Due verification of your file, we discovered that there have
been forgery of Signatures an ID in order to divert your fund.


However, it may interest you to know that first Payment of $5,000,000 have
been released for payment.

You are requested to Acknowledge this email in order to process your fund
release as mandated by the President.

I will appreciate you advise back with proof of Identity to enable verify
and ascertain the true Identity of the beneficiary with the help of United
States of American Information Center here in Nigeria.


Yours In Service
GARBA SHEHU
ADVISER TO THE PRESIDENCY
ON FOREIGN PAYMENT/ OVER
DUE PAYMENT.

Anti-fraud resources: