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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: Alfred Bello <alfredbello2000@yahoo.com> (may be fake)
Reply-To: alfredbello2000@hotmail.com
Date: Thu, 26 Nov 2009 11:42:34 +0100
Subject: URGENT CONFIRMATION

Attention Dear,

We are about paying Mr.Smith McDonald who claimed to have come from you to receive your contract/inheritance fund which is now ready for payment.
Below is the New Bank Account information provided by Mr. Smith as he indicated a need for a change of account.
I therefore write to confirm your awareness to this development within 48hrs,before we release your fund to him.< br> Bank Of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA Routing: 026009593
ACCT No: 003042656833
ACCT Name: FMS Investments Inc.

Please Confirm the above account and get back to me immediately.

FROM THE NEW ELECTED MINISTER:
DR. MANSUR MUHTAR (OFR)
FEDERAL MINISTRY OF FINANCE,
SECRETARY: Mr.Alfred Bello
5th Floor, Annex 3,New Federal Secretariat Complex,
Shangri Way, Central Area
Abuja - Nigeria



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