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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "CLYDESDALE BANK INTERNATIONAL" <bank@losinkasgolfclub.com>
Reply-To: clydesintl@qq.com
Date: Thu, 27 Jun 2013 02:30:37 -0500
Subject:




--
CLYDESDALE BANK INTERNATIONAL
City of London, Guildhall, PO Box 270, London, EC2P 2EJ
Tel/: +447042069093
E-mail:clydesintl@qq.com



Dear: Beneficiary,
This is to officially inform you that swift transfer worth(US$10.5 Million
)has been accredited in your favor by Clydesdale Bank Of London.Your
Personal Identification Number are (sw4278763100030014).Please contact for
more details for transfer


Regards,

Harry Green
Tel/: +447042069093
E-mail:clydesintl@qq.com
Chief Executive Officer,
CLYDESDALE BANK INTERNATIONAL

Anti-fraud resources: