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: sanusi lamido <cbnb043@gmail.com>
Reply-To: cbnoffice70@gmail.com
Date: Wed, 10 Nov 2021 23:52:16 -0800
Subject: ABOUT YOUR MONEY

--

CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11

INSTRUCTION / WARNING FROM CENTRAL BANK.

A power of attorney was forwarded to our office this morning by two gentle
men,one of them is an American national and he is MR DAVID DEANE by name
while the other person is MR... JACK MORGAN by name a CANADIAN national.

This gentlemen claimed to be your representative,and this power of attorney
stated that you are dead, they brought an account to replace your
information in other to claim your fund of $28Million Usd which is now
lying DORMANT and UNCLAIMED, below is the new account
they have submitted today:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you
suffered and died of throat cancer.You are therefore given 24hrs to confirm
the truth in this information, If you are still alive, You are to contact
us back immediately, Because we work 24 hrs just to ensure that we monitor
all the activities going on in regards to the transfer of beneficiaries
inheritance and contract payment.

You are to get back to me immediately for clarifications on this matter if
you are still alive as we shall be available 24 hrs to speak with you and
give you the necessary guidelines on how to ensure that your payment is
wired to you immediately.

Just also be informed that any further delay from your side could be
dangerous,as we would not be held responsible of wrong payment.

Endeavor to reply back to me via my private emails as stated
below.{ cbnoffice70@gmail.com)


Best Regards
Mr.Godwin Emefiele
Executive Governor Central Bank Nigeria

Anti-fraud resources: