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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: "INTERCONTINENTAL BANK PLC" (may be fake)
Reply-To: <service.intercontinentalbk@live.com>
Date: Tue, 6 Mar 2012 14:17:40 -0000
Subject: ATTENTION:: HONOURABLE CONTRACTOR

Intercontinental Bank Plc Address:
Head Office: Intercontinental Plaza,
Danmole Street, Victoria Island,
Lagos
Attn: Beneficiary
Intercontinental Bank Plc have a meeting on your behalf so the bank decided to pay you your Fund through ATM VISA CARD, so you are advice to confirm your home address with your telephone number after going through this urgent message for more details, the bank will  send you a form which you have to Fill and return back for the processing of for your ATM VISA CARD after you respond to this proposer.  this bank needs your urgent response back.
 
Note: Being the right beneficiary of this ATM VISA CARD you  have to pay the fee of $230 for your shipment charge, because many beneficiaries have been deceived by different peoples, that is why the Intercontinental Bank Plc is paying all beneficiaries through ATM VISA CARD .
 
Finally, you have to use the name below to make the payment of the $230 through western union Lagos Nigeria in other for the shipment of your Card to proceed in other not to have a delay on your side.
 
RECEIVERS NAME: OGENEH C FRANK
TEXT QUESTION: WHAT FOR
ANSWER: ORANGE
AMOUNT: $230
COUNTRY: LAGOS/NIGERIA.
 
Make sure you get back to the bank with your cell phone for more details on how you will receive your Fund with no other delay.
 
Thanks
Raymond Obieri
Managing Director
E-mail:service.intercontinentalbk@live.com

Anti-fraud resources: