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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: james mark <jamesmark_dfrd@yahoo.com>
Reply-To: james mark <james_markjm@nokiamail.com>
Date: Mon, 5 Jan 2015 21:57:40 +0000 (UTC)
Subject: CHEERS


 FIRST INLAND BANK PLC.
4/6 ADETOKUNBO ADEMOLA STREET
VICTORIA ISLAND, LAGOS.

ATTN: DEAR FRIEND,

MY NAME IS MR. JAMES MARK THE MANAGING DIRECTOR, REMITTANCE DEPARTMENT, FIRST INLAND BANK PLC,I AM INTRUCTED BY MR.  CHARLES GODIAN. TO MAKE A TRANSFER OF USD$1.2MILLION DOLLARS INTO YOUR ACCOUNT AS COMPENSATION FOR YOUR PASSED EFFORTS, I  HAVE BEEN TRYING TO REACH YOU THROUGH YOUR COUNTRY GUESS BOOK AND EMAIL FOR THE PAST THREE MONTHS NOW AS REGARDS TO YOUR FUND DEPOSITED IN OUR BANK BY MR. CHARLES GODIAN BEFORE RELOCATION TO JAPAN.


EVER SINCE THEN WE HAVE NOT HELD FROM MR. CHARLES GODIAN NOR FROM YOU. I AM BRING IT TO YOUR NOTICS, IF WE DO NOT HEAR FROM YOU IN THE NEXT TWO MONTHS, THEN THE BANK WILL NOT BE HELD RESPONSIBLE IF YOUR FUND, USD$1.2MILLION DOLLARS IS TRANSFERRED TO THE GOVERNMENT ACCOUNT.
STATING HOW YOU WISH TO RECIEVED YOUR MONEY SEND THE FOLLOWING DETAILS BELLOW.

FIRST NAME & LAST NAME:_________________________
RESIDENTAIL ADDRESS:____________________________
TELEPHONE/MOBILE NUMBER:________________________

WE HAVE THREE MENTHOD OF PAYMENT, CHOOSE FROM BELLOW.
1. CERTIFIED INTERNATIONAL BANK DRAFT. 2. ATM SWIFT CREDIT VISA CARD. 3. BANK TO BANK TRANSFER

BEST REGARDS
MR. JAMES MARK

Anti-fraud resources: