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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 <mrs.debbiedodson55@gmail.com>
Reply-To: c.b.n01@outlook.com
Date: Fri, 15 Dec 2023 11:14:39 +0000
Subject: THE NEW CENTRAL BANK GOVERNOR FEDERAL REPUBLIC OF NIGERIA, IN RESPECT
OF YOUR LONG AWAITED FUND PAYMENT, COMPLY NOW FOR TO GET YOUR FUND PAYMENT NOW

--
THE NEW CENTRAL BANK GOVERNOR
FEDERAL REPUBLIC OF NIGERIA.
DR OLAYEMI CARDOSO.
[image: image.png]

* Hello Dear,*

I therefore counsel you this message to let you know that i am (Dr
Olayemi Michael Cardoso) I assumed office last two weeks as the new
CENTRAL BANK GOVERNOR,as i was directed by our new President (Bola Ahmad
Tinubu) on a mission to clear all outstanding debts owed to beneficiaries
by past CENTRAL BANK GOVERNOR Godwin Emefiele who in his capacity delay so
many international fund transfer under his custody after Beneficiaries has
spent a lot of money to get their fund release to no avail ,During the
process of my verification , i discovered that Mr Godwin Emefiele connived
with some director of CBN to divart beneficiaries fund oversea for their
own personal use,By deleting some vital information attach to
beneficiaries fund transfer

I am asking you to resend your details for Validation of your fund payment
file.

PLEASE SEND YOUR REPLY TO - *c.b.n01@outlook.com <c.b.n01@outlook.com>*

Yours Sincerely
Dr Olayemi Cardoso
For Central Bank of Nigeria (CBN)

Anti-fraud resources: