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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: "(I. M . F)" <drericuba016@gmail.com>
Reply-To: mrsmwms@yahoo.co.jp
Date: Thu, 10 Oct 2019 06:26:04 -0700
Subject: RE: DELAYED PAYMENT From (I. M . F)

FROM THE DESK OF MRS MARY WILLIAMS/DR.ERIC UBA
DIRECTOR OF PAYMENT WORLD BANK AUDITORS, AFRICA
TINUBU SQUARE,LAGOS - NIGERIA.


RE: DELAYED PAYMENT..
A team of Auditors set up by the Presidency, Foreign Contract Payment
commission has discovered an outstanding payment due to you by one of
the banks here and has reported it to our bank for immediate action.
Our bank has called for reasons for non-payment and was informed that
you were unable to pay the statutory charges, and that there are
counter claims on this same money.

Presently there are two different interest groups known to be lobbying
for the payment of this money into two different accounts and we do
not know which of these groups is truly representing you. You are
therefore required to confirm to us in reply to this mail which of the
groups is your true representative, if any.

You are also advised to be wary of anybody that promises to help you
get your money. You do not need any special assistance to receive your
money, especially now that the Presidency has restated her resolve to
adhere strictly to the mode of payment stipulated in the Anti
Corruption Bill (ACB).


While thanking you for your endurance till now,we promise to fulfill
our part as early as we get your respond to this letter and also take
the right steps.


YOURS TRULY
MRS MARY WILLIAMS/DR.ERIC UBA
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS

Anti-fraud resources: