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: Mr james mark <info@gracenet.gracebc.org>
Reply-To: <jamesmark2008@gmail.com>
Date: Fri, 2 Dec 2011 16:32:29 -0500
Subject: Notification Your Funds Is Ready For Transfer

Attn: Beneficiary,

This is to notify you that the new president MR GOODLUCK JONATHAN has giving an instruction to the CENTRAL BANK OF NIGERIA and to OCEANIC BANK OF NIGERIA also with the EFCC to release all the funds they have been holding contract paymen/inheritance fund /lottery Winners since three years now and we have been giving instruction here in FIRST BANK NIGERIA PLC to pay out to every owner which your name and address together with your $4.5 million was found in the list of the beneficiaries of the funds, so what you have to do now is to get back to us with your account details so that your funds can be transfered. MODE OF PAYMENT

(1)Online wire Transfer

(2) ATM CARD payment


Your Full Name………………..
Your Home Address................
Your Direct Telephone Number………………..
Your Age/ Occupation………………..
Your Bank Name………………..
Bank Account Number………………..
Banking Routing Number or Swift Code………………..
Bank Address………………..
State……City…… Zip…… Code……

Best Regard

Mr james mark

My phone number +2347098767028


Director First Bank Nigeria Plc

Anti-fraud resources: