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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: FROM CBN PAYMENT CENTER <office.office663@virgilio.it>
Reply-To: mailoffice5060@virgilio.it
Date: Sat, 31 Jul 2010 12:34:37 +0200 (CEST)
Subject: RE:

RE:

How are you today,Now that your Fund is ready to be release to you from
our Bank, you are advice to make your choice of your payment from our payment
methods so that your Fund will be release to you,

(1) Bank of America.
(2)
Bank Wire Transfer with us in Wells Fargo Bank.
(3) Via ATM CARD.

Waiting for
your urgent reply.

Thanks

Larry Matt

Anti-fraud resources: