joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: "Mr.Harry William" <apple@ooombk.ru>
Reply-To: boniakoma@barid.com
Date: Tue, 7 Apr 2015 14:12:42 +0400 (MSD)
Subject: Hello my dear

Hello my dear

We got Alert from the Federal Government of Benin to credit your account with $3.8Million from Benin reserve account in Bank of America.In our view research we contacted IMF and US Homeland security about the issue, they confirm it legal in your name,But $99 is required from you for the (UEPAF) in Benin and you are given 48hrs to make the payment direct to American Embassy in Benin with BELOW.After $99 no more fee again:send the fee throw money gram or western union

Receiver:ALEX IKEM
Country:Benin Republic
Amount$99
Question:In God
Answer:We trust

Thanks for banking with Bank of America
Regard Mr.Harry William.(+229-99131677
Email:boniakoma@barid.com

ONCE YOU HAVE SENT THE MONEY KINDLY GET BACK TO US WITH THE FOLLOWING,SO THAT WE CAN TRANSFER YOUR FUND IMMEDIATELY INTO YOUR BANK ACCOUNT TODAY:
SENDERS NAME:.......................
MTCN NUMBER........................

Anti-fraud resources: