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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: "Mrs. Zainab Shamsuna Ahmed" <kemiadeosunoffice5@gmail.com>
Reply-To: compensationdepartmentoffice@gmail.com
Date: Mon, 15 Nov 2021 01:52:38 -0800
Subject: Good News !!!

--
THE PRESIDENCY
PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT
ASO ROCK VILLA, ABUJA- NIGERIA ,
OUR REF:PRS/COM/00452/IMP
FROM THE DESK OF MRS.ZAINAB SHAMSUNA AHMED



Attention: Scam Victim ,


We wish to use this medium to notify you that your name and contact
details was mentioned and short listed among 2009 to 2020 INTERNET
SCAM VICTIMS who has lost their

funds, resources and other valuable items in the pursuit of their
Lottery Winning Funds payment, Inheritance Funds.

This is to notify you that we have concluded to effect your payment
through western union due to pass transfer option. They will be
sending $5,000 daily until the

$300,000.00 USD is completely transferred to you accordingly. Though,
Linda Olding has sent you $10,000.00 today, so contact Minister of
Finance:

Mrs Zainab Shamsuna Ahmed
Honorable Minister of Finance
Federal Republic of Nigeria.

Based on the above Compensation Scheme, we will transfer the sum of
$300,000.00 Dollars only through western union Money transfer and
issued out in your Name and ready

to be sent to you for immediate confirmation of your compensation cash.

Here is the MTCN: of your $5,000 USD in two ways: $5000 each First
MTCN:4414267497, Senders name:Linda Olding, Kindly track it on
www.westernunion.com and confirm it,

then email me or call me immediately, so that i will contact the
sender immediately to activate it so that you can then go to any
western union outlet and collect the

money, a total of $300,000.00 dollars will be paid to you through this
process. call me now +234-810-686-3428.

Therefore, you are required to reconfirm and send us immediately your;

FULL NAME:
DIRECT HOUSE ADDRESS:
PHONE NUMBER:
AGE:
OCCUPATION:
HOW MUCH DID YOU LOST:

Send us your Information on our email : offinancenigeriaf@gmail.com

Best Regards,

Mrs. Zainab Shamsuna Ahmed
Honorable Minister of Finance
Federal Republic of Nigeria.

Anti-fraud resources: