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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: "First Online" (may be fake)
Reply-To: <info1firstonline@gmail.com>
Date: Sun, 13 Nov 2016 00:20:42 -0600
Subject: .Payment UpDate.

Attn: Good Friend,

We received a letter order from the Federal Republic of Nigeria,to release your part payment of USD10,500,000.00 through wire transfer mode of payment.First Bank here in USA,want you to provide to us your WIRE TRANSFER ACCESS CODE NUMBER, so that we will conclude proccessing for immediate transfer of your fund to your own bank account.Kindly provide any of your id card scan copy and your full bank account details to this office.
Pls get back to us now.

Yours truly,

Timothy L. Johnson
Transfer Department Officer
First Bank USA
E-mail:admin@1firstonline.com

Anti-fraud resources: