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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 Bank For Africa Nigeria." (may be fake)
Reply-To: <solomonegobia5950@secretarias.com>
Date: Wed, 22 Jun 2011 12:02:57 -0400
Subject: IF YOU ARE STILL ALIVE RESPOND TO MY EMAIL URGENT.


United Bank For Africa, Nigeria.
Opposite shop 228c Alaba
International Market Lagos Nigeria.
>From the Desk of the Manager,
United Bank For Africa, Nigeria.
PHONE: +234 816891350
Fax : 234853331
Email: solomonegobia5950@secretarias.com
Email: solomonegobia5950@gmail.com


Our Ref: UBA/IRD/CBX/021/011
INHERITANCE/CONTRACT : MAV/NNPC/FGN/MIN/0011

Attention:Beneficiary,

I am Dr.Solomon Egobia.., CEO/MD United Bank For Africa (UBA).I want to
inform you that there is a fund claim petition on your fund presently by
one Mr.Jones Tsai, to change the account of the beneficiary, he told us
that you’re dead and even explained that you had an agreement with him
when you’re alive to help you in receiving your payment of
$50.00,000.00,dollar, please kindly reconfirm to us if you’re still alive
for the urgent release of your fund immediately.

If we didn’t hear from you we will assume that Mr. Jones Tsai is telling
us the truth and we may have no option than to transfer your fund to him
to the account information he provided to us here.

Update us immediately with your information to avoid making payment to a
wrong person.

For further details contact me immediately on the below telephone number
or reply the email urgently.

Full Name..................
Full Address.................
Occupation.................... .
Sex........................... ..
Country......................
Driver license or international Passport.............
Date of Birth.......................... .
Religion.....................

Note that this is essential hence the fund is yours and will be
registered and programmed with your full information. Await to Hear from
you so that we can embark on my journey to Federal High court to get
this.

Yours sincerely,
Dr.Solomon Egobia.
CEO/MD
United Bank For Africa (UBA).
PHONE: +234 816891350
Email: solomonegobia5950@secretarias.com
Email: solomonegobia5950@gmail.com

Anti-fraud resources: