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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: United Trust Bank <corfeinco@corfeinco.com.co>
Reply-To: Joe Watt <directorjoewatt@yahoo.co.jp>
Date: Sat, 12 Mar 2011 04:40:05 -0500 (COT)
Subject: TRANSFER NOTICE



United Trust Bank London,
United Kingdom.


This is to acknowledge the receipt of the information your next of kin provided to us and to re-confirm,if you authorized your next of kin to pay your transfer fees on your behalf and claim your $6.8 Million Dollars in your name, Since you have been hospitalized. Be aware that we will accept what ever he issues to us as evidence, if we do not hear from you within the next two working days.To avoid mistake when transferring these fund please reconfirm your name,age,sex,telephone number,address and occupation to Dr.Joe Watt via email: joewattutb@kimo.com


Dr. Joe Watt
Executive Director,
United Trust Bank London,
United Kingdom

Anti-fraud resources: