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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: Bank of America NY <boaoffice4@zay.att.ne.jp>
Reply-To: boabanknycity09@yahoo.cn
Date: Mon, 29 Jul 2013 15:33:41 +0900
Subject: FUND RELEASE

Bank of America
Branch office New York,
1680 Broadway, New York,
N.Y 10019, USA
Credit Control / Telex Dept.

Our Ref: BOA/NY-USA/TTD/998/13

Attn:This is to inform you that your Approved Fund is here with the Bank of America, New York,but we want to confirm before releasing the ATM Visa Card to your Nominating Partner.Did you Authorize Mrs Patricia Sanders from Arizona to come and claim your ATM Visa card Worth of USD$8.500.000 Dollars on your behalf?Please if you did not Authorized anybody to claim the Fund on your behalf,Reconfirm to us urgent with your full name,Current resident address and your phone Number to handle the ATM Card to you including the Pin Code of the Card for your accessing of the Fund.

Thank for your understanding,

Donald Brady
Director, Credit / Telex Dept.
Bank of America , NY. USA.

Anti-fraud resources: