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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: Bank of Africa <webnxxxxxxs@att.net>
Reply-To: officemail589@rocketmail.com
Date: Tue, 4 Sep 2012 01:46:28 -0700 (PDT)
Subject: ATTENTION!!!




ATTENTION!!!

We receive your Banking Details and the Contents was well Noted, We have only 3 Options for you to Receive your Inheritance fund worth of US$2.8 MILLION dollars.

(1) Do you want to Receive your fund Through Bank to Bank Transfer?, (2) Do you want to Receive your fund Through Diplomatic Courier means?, (3) Do you want to receive your fund Through ATM CARD?, All you needed to do is to choose (1) option and Contact us back today BANK OF AFRICA Benin Republic and send the needed $175.00 Dollar for Stamping and Signing the Vital Documentation in this Bank, Also to Reconfirm your file that was deposited in this Bank.

1,Bank Account name:........
2,Bank Account Number:.........
3,Bank Rueting Number:.........
4.Sweft Code Number..........
5.Bank Address............
6.Bank Name.............
7.Your Telephone Number:.....
8.Your Occupation:..........

Please, Kindly Contact us BANK OF AFRICA Immediately so that we can Proceed and send the needed $175, for Stamping and Signing the Vital Documentation that can back up your Inheritance fund in this Bank.

CONTACT PERSON: MR. LARRY BISHOP  
CONTACT PHONE +229-68450875
BANK EMAIL Address:  officemail589@rocketmail.com

Secondly. A Woman from London Came to our Bank to Claim your Inheritance fund, she said that you are the person that sent her, Her Name is Babra Alkins, Please, Are you the one that Sent her??, Kindly Get back to us now whether you are the person that sent her or not so that she will be Arrested Immediately and put in jail.

NOTE THAT IF WE DID NOT HEAR FROM YOU, IT MEANS THAT YOU ARE THE PERSON THAT SEND HER.

Kindly send the needed $175, for the Stamping and Signing the Vital Document that can protect your fund, Please Try your possible best to reply back so that we can wire your fund to your Destinated Account.

Waiting to hear from you Urgent, Send the money with this Name Bellow Through western union:

RECEIVER'S NAME...... OKONKWO ADINKPO
COUNTRY.....BENIN REPUBLIC
CITY....COTONOU
QUESTION....HOW LONG
ANSWER.....TODAY
AMOUNT......$175.00 USD
SENDER'S NAME........?  

Am waiting to hear from you today,

Thanks
Danielle Days
Secretary BANK OF AFRICA Payment.

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