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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: UNION BANK NIGERIA PLC <unionbank_plc73@yahoo.com>
Date: Thu, 29 Apr 2010 06:20:55 -0700 (PDT)
Subject: PAYMENT NOTICE FROM UNION BANK PLC


PAYMENT NOTICE FROM  UNION BANK PLC
GB-57-58, AJOSE ADEOGUN STREET,
  AFEX BRANCH, VICTORIA-ISLAND
   LAGOS-NIGERIA
 
 
Attention Sir/Madam
 
I am an accountant in the Bills and Exchange of the Foreign Remittance
Department of Ecco Bank Plc. I am writing to you that  I discovered an
unclaimed inheritance funds in my bank that belong to you. contact me if you
are interested with your full details.
 
Please for your information this transfer will cost you money which is
transfer charges if you dont have a copy of INSURANCE DUTY BOND COVERING
 US$10,000,000.00 IN  FAVOUR OF YOU, please don't reply if your not interested to pay for the
 charges if you dont have  the INSURANCE DUTY BOND COVERING 
as soon as the transfer is made.
If your interested contact MR. DOGLAS IBE on this EMAIL: doglasibe@aol.com
 
Mr. Adam

Remittance Department




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