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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: "info@cbn.com" (may be fake)
Reply-To: <mrbankimoonun1@sify.com>
Date: Fri, 6 Nov 2009 02:09:03 -0800
Subject: Attention: Call Me Immediately +2347059917706

Attention;My Dear.


This is to notify you that your over due inheritance funds has been approved,Meanwhile a woman Janet williams came to my office few days ago with a letter,
claiming to be from you with this bank information where she wants us to transfer your fund.

Home Address: 4001 South Watt Ave apt127
Sacramento , Ca 95826
Telephone: 1-219-378-2516
Acount Name: Janet williams
Bank Name: Palm Desert National
Bank Routing number: 122244171
Account: 4355575752735

Do reconfirm to this office the following information below

Full Name

Address,

your phone and fax

Age

Occupation.

My dear, you have to get back if you know that you are not the one that send your cousin, because she is ready to do anything to receive your fund think like a wise person.
Call me as soon as you receive this mail telephone number +2347059917706.

Mr. Hyginus Duru.

Tel: +2347059917706.


Anti-fraud resources: