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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: B O A <revtoddw7888@yahoo.cn>
Reply-To: bankofafrica101@rocketmail.com
Date: Wed, 16 Jan 2013 21:01:35 +0800 (CST)
Subject: Attn: Beneficiary,



 

Attn: Beneficiary,
 
We have this day of  16th  January 2013 received a payment credit instruction from the Federal Government of U.S.A to credit your account with your full Inheritance fund of US$5.3Million from the U.S.A reserve account with our bank, Bank of America.
However, you shall required to provide the followings data’s below:
 
{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.
 
Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

Secondly,the only money you pay for the transfer to take place is just $110 and you are giving 24hours to send the payment and please be advise that you are to send the payment to American Embassy office in U.S.A and you are to use this information to send the $110, and please be informed that you are not going to pay any other payment to any body and do not be decieved by any body to send any other payment.
 
Here is the information you will use to send the payment through Western union.
 
RECEIVER'S NAME: EGBUSIBE .M.NNAMEKA,
COUNTRY: benin republicCity :cotonou
AMOUNT: $110.00
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST!
MTCN….. ?
 
Send me the MTCN once you send the payment.
 
Thanks for banking with Bank of America while we looking forward to serving you with the best of our service.Thanks and God bless you.

Regards,
Mr. Ben M. Bernanke
A/C officer B O A Georgia Branch.
Bank of America.
Mail;bankofafrica101@rocketmail.com
Chairman Federal Reserve Bank New York.
Bank of America 1890 Epps Bridge Pkwy, Athens, GA
 

Anti-fraud resources: