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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: CENTRAL BANK OF NIGERIA <anozie.franky111@gmail.com>
Reply-To: idris.lukeman12@gmail.com
Date: Tue, 28 Mar 2023 23:52:49 -0700
Subject: RE: YOUR INTEREST IS NEEDED

Attn: Sir/Madam,

My name is Lukeman Idris, manager, Foreign Operations Department of
Central Bank of Nigeria. I have the sum of
USD$11,800,000.00 United States Dollars belonging to our of the
renowned politicians here in Nigeria. The man was killed on the 23rd
of March, 2023 by the opposition part who was also contesting for the
Presidency. Before his death, he deposited the above mentioned amount
with our bank which is (USD$11.8M). I am the only one who knows
everything about this fund. The rest of my colleagues do not know
about this. The man confided in me and entrusted me with this total
amount of money. He wanted to use it for his political campaign but
unfortunately he was killed. Now that this amount of money is in my
own care, I am looking for a reliable and sincere foreigner who can be
honest enough to keep this whole sum in his own account pending when I
will be chanced to travel to your country so that I can invest with
it. If you are interested to help me and also to keep this fund with
you, you should forward your full information to me such as your full
names, address, phone and any of your identification. On receipt of
those information from you I will tell you the percentage sharing
ratio and the next step to take before I can be able to transfer this
total sum into your local bank account in your own country.

I look forward to hearing from you.

Lukeman Idrs

Anti-fraud resources: