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: Mr.Francis Omehia <francis.omehia@gmail.com>
Reply-To: <fdomehia@yahoo.com>
Date: Sun, 15 Aug 2021 15:01:41 +0200
Subject: Awaiting/....

Dear Customer,

I'm Mr.Francis Omehia, Director, International Remittance Dept/Credit Control Unit, Central Bank of Nigeria.

I have this privilege information having the sincere wish to help you receive your fund, it is unfortunate that you have not receive your fund due to your incapable representatives with their unprofessional approach to accomplish the release of your fund. I'm very optimistic and confidence personally to transfer your fund into your account without our bank laid down procedures.

I'm capable and ready to wire your fund without further interference by those past directors concerned especially now that your fund is in the bond account awaiting for transfer, hence I want you to follow my instructions as I'm ready to ensure that you receive your fund, I want you to take my words in good confidence and trust in my capacity towards ensuring the immediate transfer of your fund into your account.

It is totally against the ethics and civil service code of conduct to review this, I want to do it on personal capacity believing that you will reward me after the fund have been credited into your account for my effort. Note: either you set up a new bank account or send a different bank account already set up where you want the fund to be transferred into as I don't want to use your former bank account for security reason.

I'm in control of the computer panel and the HB2 Hard Disk System - I will punch the computer KTT System and the fund will be credited to your account, thereafter, I will clean up the tracer and delete the transaction record so that no one can trace the fund. Note: to assist transfer the fund into your account, you will reward me with 5% from the total sum.

I have carefully perfected the arrangement for smooth transfer of the fund to your bank account before contacting you.

Awaits your timely response.

Sincerely yours,

Mr.Francis Omehia
Dir., In'l Remittance Dept.
Central Bank of Nigeria
CBN.

Anti-fraud resources: