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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: "Zenith Bank Plc" <infofile014@gmail.com>
Reply-To: zenith.bankplc@onet.pl
Date: Fri, 15 Jul 2016 23:17:07 +0800
Subject: YOUR ABANDONED FUND AVAILABLE FOR TRANSFER

WE RECEIVED AN EMAIL FROM ONE MR. RACHELL BORDOY WHO PRESENTING A POWER OF
ATTORNEY TO CLAIM YOUR ABANDONED FUND AVAILABLE FOR TRANSFER DEPOSITED IN OUR
BANK,FEEL FREE TO CALL US: +234-703-315-7520 or 0022-965-332-945 . OR EMAIL US
ON THIS PRIVATE ONLY:(zenith.bankplc@onet.pl) IF YOU HAVE ANY QUERIES
IMMEDIATELY REGARDING ON THIS MATTER AND SEND US YOUR FULL CONTACT DETAILS TO
PROCEED ON THIS TRANSFER OF THIS FUND INTO YOUR POSSESSION THROUGH YOUR OPTION
MEANS.BEST REGARD PROF.HENRY FRANK WILLIAM

Anti-fraud resources: