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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: "Mr. Roland Duane" (may be fake)
Reply-To: <chasebank587@yahoo.es>
Date: Fri, 25 Mar 2011 12:14:08 -0700
Subject: FOREIGN CONTRACT/AWARD WINING PAYMENT.

ATTENTION BENEFICIARY,
 
 
We received a mandatory letter, from the United Nation secretary general Dr Banki Moon to credit 10 million Dollars to you.
 
 
Your respond is required to get back to us with the following
information below,
 
 
1. Full name:
2. My Current address:
3. Phone: Mobile:
4. Age:      Sex: Your current occupation :
5. And your identification either inter/ passport or driver license:
 
Chase Bank,
EMAIL: chasebank1@ymail.com
 
 
You are advice to contact the above email urgently
 
CONGRATULATION IN ADVANCE.
 
 
Thanks and God bless you.
 
Regards,
 
 
Mr. Roland Duane
Chairman Financial Controller, Chase Bank

Anti-fraud resources: