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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: "MR. GODWIN EMEFIELE" <boyschool223@gmail.com>
Reply-To: centrabankofniger4422@gmail.com
Date: Mon, 28 Nov 2022 12:14:20 -0800
Subject: LIST OF OUTSTANDING FUNDS

DEAR BENEFICIARY,


My name is Mr. Godwin Emefiele, the Executive Governor Of The Central
Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I
discovered that your name and email address (in the Central Computer
among the list of unpaid contractors, inheritance next of kin and
lotto beneficiaries that 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
part-payment of $25 million and has been approved already for Payment.
yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited
my office in your stead to inform me that they are your
Representatives from the United State, whom you send to collect your
Funds for you.

Here are the Document which they tender to this Bank today:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

DEAR, BENEFICIARY YOU HAVE TO DISCOMFITURE FULL INFORMATION SO WE CAN
CHAT ON WHATS APP MORE ABOUT THE TRUNCATION
RECONFIRM YOUR INFORMATION.

FULL NAME.........................
COUNTRY/HOUSE ADDRESS ..............
PHONE NUMBER............


THANK YOU


OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE.
Email Address(centrabankofniger4422@gmail.com)
My WhatsApp number ]+234 9041275695

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