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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: "Mrs. Johnson Ben" <info@srbiau.ac.ir>
Reply-To: atmofficeauthoriza@foxmail.com
Date: Sat, 27 Aug 2016 10:02:09 +0430
Subject: Re: Chairman of Heirs Holdings, the United Bank for Africa




We officially want to inform you that an ATM Visa Card Valued at $50
Million USD only has been accredited in your favor by the Benin ATM
Card Organization, Republic of Benin. The ATM Card has a daily withdrawal
limit of $10,000.00 USD Per Day from any ATM Card machine
in your country.

Tony Elumelu,Chairman of Heirs Holdings, the United Bank for Africa
Email: ubabenin@euromail.hu or ubabankbenin@openmailbox.org
call or text +229 98836885

Send us your:

(1) Your Full Name=(2) Cell Phone Number=(3) Current Home Address=(4) Zip
Code=(5) Country=(6) City=(7) Nearest Airport =

Regards,Management
Mrs. Johnson Ben.

Anti-fraud resources: