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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: "Ministery of Finance " <editor@merolagani.com>
Reply-To: ben.ackson1978@gmail.com
Date: Sat, 20 Nov 2021 12:28:46 +0100
Subject: THIS IS GOOD NEWS FOR YOU

THE PRESIDENCY
PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT
ASO ROCK VILLA, ABUJA- NIGERIA ,
OUR REF: PRS/COM/00452/IMP

FROM THE DESK OF DR.MRS KEMI ADEOSUN MRS. ZAINAB SHAMSUNA AHMED

Attention: Scam Victims ,

We wish to use this medium to notify you that your name and contact details
was mentioned and short listed among 2009 to 2021 INTERNET SCAM VICTIMS
who has lost their funds, resources and other valuable items in the pursuit
of their Lottery Winning Funds payment, Inheritance Funds, Scam dating.etc

We have decided to pay back each victim Five hundred thousand United state dollars
for each of the victims of this online scam in order to protect the interest of the
Nigerian reputation in the world as instructed by the UN, IMF, and FBI.

This is to notify you that we have concluded to effect your payment
through western union but due to the pass transfer option. we will be sending
five thousand US dollars daily until the sum of Five hundred thousand US
dollars are completely transferred to you accordingly.

Though Linda Olding has already sent you ten thousand US dollars today, please
contact the Minister of Finance: Number +234-8168134854 or by email below.


Based on the above Compensation Scheme, we will transfer the sum of
Five hundred thousand US Dollars only through western union Money transfer and
issued out in your Name for immediate confirmation of your compensation cash.

Here is the MTCN: of five thousand US dollars in two ways:
five thousand US dollars each First MTCN: 4414267497, Sender's 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 Five hundred thousand dollars will be paid
to you through this process.

You are required to reconfirm your full details and send it back to us immediately.

Thanks.

FULL NAME:
DIRECT HOUSE ADDRESS:
PHONE NUMBER:
AGE:
OCCUPATION:

Send your Information on this email: chiamandaveronica10@protonmail.com

Best Regards,


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

Anti-fraud resources: