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: harrison job <joharrison742@gmail.com>
Date: Tue, 7 Jun 2022 04:32:26 -0700
Subject: ECOWAS COMPENSATION

Economic Community of West African States
(ECOWAS) Department of Lome Togo
Email.... Ecowas.WAfrica@africamail.com
Website.... https://ecowas.int
Address: 46PF+J3Q, Lomé


Attention,

After proper investigations and research at Western Union and Money
Gram Office, we found your name in the database among those that have
sent money and this proves that you have truly been swindled by those
unscrupulous people by sending money to them through Western
Union/Money Gram in the course of getting one fund or the other that
is not real, right now we are working hand in hand with Western Union
to track every fraudsters down, do not respond to their e-mails,
letters and phone calls any longer as they are scammers or hackers and
you should be very careful to avoid being a victim to fraudsters any
longer because they have nothing to offer you but to rip-off what you
have worked earnestly hard to earn.

In this regard a meeting was held between the Board of Directors of
The Economic and Financial Crimes Commission (EFCC) also with The
Economic Community Of West African States (ECOWAS) as a consequence of
our investigations it was agreed that the sum of Three hundred and
Fifty thousand US Dollars ($USD 350,000.00) should be transferred to
you out of the funds that THE TREASURER OF THE UNITED STATES has set
aside as a compensation to everyone who have by one way or the other
sent money to Fraudsters anywhere in the world.

Please note that we will no longer be liable for any loss, cost or
expense whatsoever, suffered or incurred by You if you are still in
connection with the fraudsters. Be warned! We have deposited your fund
with the BSIC Bank location USPS Lome Togo; we have submitted your
details to them so that your fund can be transferred to you. We have
also insured your fund to your name to avoid misappropriation of
Funds.

Before contacting the bank you first have to contact Barrister
Harrison Swizy through email address below:

Email.... ( harrisonswizy6@gmail.com )
Location: Baguida, Lome Togo.
Phone Line. 00228 925 944 62

Barrister Clement will issue you a Fund Clearance Certificate from the
Ecowas High Court before you can contact the bank management for the
claim of funds. Reconfirm your information’s to him for security
Purpose as listed below

FULL NAME............
HOMEADDRESS..........
PHONE CONTACT........
COUNTRY/CITY/STATE...
YOUR AGE & MARITAL
STATUS................

Yours sincerely,
Alfred R. Mawuko,
Investigation Officer.
THE ECOWAS COMMISSION.

Anti-fraud resources: