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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: Central Bank of Nigeria <sjamilu574@gmail.com>
Reply-To: cbnbank92@gmail.com
Date: Mon, 24 Jan 2022 22:39:34 +0100
Subject: Attention: Beneficiary

--
Central Bank of Nigeria ,
Plot 33, Abubakar Tafawa Balewa Way Central
Business District, Cadastral Zone, Abuja ,
Federal Capital Territory, Nigeria.
P.M.B. 0187, Garki Abuja.
Nigeria.
Email: cbnbank92@gmail.com

Hello my name is Mr Godwin Emefiele the new Executive Governor Of The
Central Bank of Nigeria (CBN) and the Executive Chairman of
"E.C.D.R".I discovered your name and email address (in the Central
Computer among the list of unpaid contractors, inheritance next of kin
and lotto beneficiaries that was originated from Africa (Nigerian
Government) Europe, Asia Plus Middle east, Americans) among the list
of individuals and companies that your unpaid fund has been located to
a suspense account.Your name appeared among the
beneficiaries who will receive a payment of $15,000,000,00 Million and
has been approved already for Payment. Last Monday two foreigners (Mr.
David L Smith and Mr. John Shook) visited my office on your behalf and
stated that You and Mr. Jesus Martinez Cardona sent them to come and
represent you in your stead to inform me that they are your
Representatives from United State, whom has been working with the CBN
as a beneficiary since. We in this Bank do not understand why you sent
these men to come and Collect your Funds on your behalf.

Meanwhile you are advice to get back at us with your information's

Your full name..........
Your current phone number.......
Your current home address.......

Best regards.

OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE.
Executive Governor Central Bank of Nigeria

Anti-fraud resources: