joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: Miss JANET IBEH. <mjejnet@gmail.com>
Reply-To: <mjajnet@gmail.com>
Date: Fri, 7 Feb 2020 07:41:04 -0800
Subject: Hurry now and claim your fund

Dear Beneficiary,
 
Hurry now and claim your fund from the Central Bank of Nigeria or your fund will be confiscated by the wicked officials of the CBN.
 
 
My name is MISS JANET IBEH, I am a Computer Scientist working with Central Bank of Nigeria (CBN). I am 25 years old, just started working with CBN.
 
 
I came across your payment file marked X and your released disk stamped RED. I took time to study it and tried to find out why the funds were not released to you. Those evil officials can never tell you the truth that they won't release the fund to you; instead they allow you spend your hard earned money unnecessarily.
 
I do not intend to work here forever; I can help you claim your fund if you can certify me of my security and assure me that you would compensate with me after you must have received your payment. I must do this because you need to know the status of your payment and cause for the delay. This is like a Mafia setting in Nigeria and you may not understand because you are not a Nigerian.
 
 
The only thing needed to release this fund to you is the Original INTERNATIONAL TRANSFER PERMIT (ITP), which will be tendered to any of your nominated bank and the Internal Revenue Service IRS for clearance of the transferred amount in your account.
 
Once the Original TRANSFER PERMIT Certificate is secured, fund will immediately reflect in your bank within 24 HOURS. The only authorized and sincere person who will issue you the Original Documents is Dr. Ibrahim Bello. Make sure you indicate your file is marked letter X and tell him its painted color Red so he will be able to recognize your file. The president made a compensation fund release for all unpaid beneficiaries/contractors and scam victims.
 
 
Therefore, you are going to receive a total sum of $5,700,000.00 (FIVE MILLION SEVEN HUNDRED THOUSAND DOLLARS) for this year 2020 as recorded in your file here and will be transferred to your bank account as soon as the Original document is obtained.
 
 
Do get back to me ASAP if you are still interested in receiving your fund so that I can give you further direction and contact of Dr. Ibrahim Bello.
 
Yours sincerely,
 
MISS JANET IBEH.
Email  MissJANETIBEH@hotmail.com
 

Except where specifically stated to the contrary, nothing in this message or its attachments constitutes an invitation, offer or acceptance [or an investment recommendation or investment or other advice]. The message and any attachments are confidential and may be privileged or otherwise protected from disclosure. If you are not the intended recipient, please email the sender, delete this message and any attachments from your system and do not copy this message or any attachment or disclose the contents to any other person.
Cairo Amman Bank
Websites: www.cab.jo

   

Anti-fraud resources: