joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
 Free trial for 30 days
   jwSpamSpy
Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr.Ben S. Bernanke" (may be fake)
Reply-To: <mrbens.bernake224@yahoo.com>
Date: Sun, 13 Jun 2010 16:06:43 +0100
Subject: From Chairman Federal Reserve Bank New York

BANK FEDERAL RESERVE BOARD.
33 LIBERTY STREET, NEW YORK, NY 10045


NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD.

Attn: Beneficiary,

We have this 10th day of May. 2010 received a payment credit instruction from the Federal Government of Nigeria to credit your account with your full Inheritance fund of US$25Million from the Nigerian reserve account with our bank,Federal Reserve Bank
However, you shall required to provide the followings datas below:

{1}. Your Full Name and Address.:
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.:
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.:
(6). Your Current Occupation And Your Working ID.

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

Thanks for banking with Federal Reserve Bank while we looking forward to serving you with the best of our service.


Thanks and God bless you.



Regards,



Yours in Service,
Mr.Ben S. Bernanke
Chairman Federal Reserve Bank New York


Anti-fraud resources: