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: Central Bank Of Nigeria <ibebuiloemeka2@gmail.com>
Reply-To: ofngria@gmail.com
Date: Fri, 11 Feb 2022 22:51:29 +0000
Subject: Dear Beneficiary

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
PHONE : Phone : Call +234-9049761883
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
E-Mail: (ofngria@gmail.com)

Dear Beneficiary

After I received a fax message from your Next of Kin Mr. Williams
Thomas who informed me that you are dead in an auto accident, he
claimed he is your next of kin and he further provided to me the below
account for immediate transfer.

Mr. Williams Thomas

Account No: 567-878-656

Swift code: BOA56578

Routing No: 657-787

Bank of America

Your next of Kin Mr. Williams Thomas requested for immediate transfer
of the USD 5Million into the above account which I have prepared all
documents of claim on his name because I have not heard from you for a
long time. I did believe him but I insisted on your behalf to contact
you to enable me to confirm if you are still alive or dead. Please
confirm your health condition through the following
e-mail:(ofngria@gmail.com) and kindly

reconfirm your personal information below:

Your full name

Your home address

Your telephone number

Your fax number

You are advised to reconfirm the above listed information if you are
still alive and Who is Mr. Williams Thomas, his Mr. Williams
Thomas your next of kin? Please get back to me so that I can know the
next step to follow regarding the outstanding $5Million.

NOTE: Your Advised to respond to this email within the next 7 working
days. (ofngria@gmail.com)

Best Regards,

Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
PHONE : Phone : Call +234-9049761883
E-Mail: (ofngria@gmail.com)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
PHONE : Phone : Call +234-9049761883
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
E-Mail: (ofngria@gmail.com)

Dear Beneficiary,

After I received a fax message from your Next of Kin Mr. Williams
Thomas who informed me that you are dead in an auto accident, he
claimed he is your next of kin and he further provided to me the below
account for immediate transfer.

Mr. Williams Thomas

Account No: 567-878-656

Swift code: BOA56578

Routing No: 657-787

Bank of America

Your next of Kin Mr. Williams Thomas requested for immediate transfer
of the USD 5Million into the above account which I have prepared all
documents of claim on his name because I have not heard from you for a
long time. I did believe him but I insisted on your behalf to contact
you to enable me to confirm if you are still alive or dead. Please
confirm your health condition through the following
e-mail:(ofngria@gmail.com) and kindly

reconfirm your personal information below:

Your full name

Your home address

Your telephone number

Your fax number

You are advised to reconfirm the above listed information if you are
still alive and Who is Mr. Williams Thomas, his Mr. Williams
Thomas your next of kin? Please get back to me so that I can know the
next step to follow regarding the outstanding $5Million.

NOTE: Your Advised to respond to this email within the next 7 working
days. (ofngria@gmail.com)

Best Regards,

Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
PHONE : Phone : Call +234-9049761883
E-Mail: (ofngria@gmail.com)

Anti-fraud resources: