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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: "NATIONAL WESTMINSTERS BANK PLC" <naatwestbk@gmail.com>
Reply-To: nbank075@gmail.com
Date: Sat, 7 Jun 2014 01:25:07 +0600
Subject: PAYMENT INFORMATION FROM NATWEST BANK




Nat west Bank Plc
Head of Foreign Operation
12 Throgmorton Avenue
Drapers Gardens
London EC2N 2DL
United Kingdom
Email:
Telephone:+447024043778


Attention:


I am Edward Darwin,We have been instructed by the World Bank Management,to
release your beneficiary/Inheritance sum to the tune of US$14,200,000,00,
contact me back with your Name and address,Telephone and Fax


Sincerely,

Edward Darwin
Head of Foreign Operation
Natwest Bank PLC,London

Anti-fraud resources: