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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: "Presidential Finance House" <info@presidentialfinancehouse.com>
Reply-To: dojo30103@gmail.com
Date: Sat, 12 Oct 2019 19:04:27 +0300
Subject: Attention: Beneficiary

Attention: Beneficiary,

This is to congratulate you and officially inform you that your over due payment of $37million USD has been approved to you via (T/T) Transfer, conformable in 3 working days.

This payment was personally approved by the Presidency because of the fraudulent practices going on in our Apex Bank and most of our Global Payment Centers which have failed to carry out their duties effectively.

You are required to reconfirm your full details and account details for onward transfer of your funds, because we will not be held responsible for wrong crediting.

Upon the receipt of your account details, we will give you the fund ownership certificate and the approved certificate which will prove that you are the rightful beneficiary of the funds, it will also clear you from tax payment on your contract fund upon receipt.

Treat as urgent.

Thanks,

Yours faithfully,
Mr. David Ojo.
Director, Foreign Operation
Presidential Finance House.

Anti-fraud resources: