joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: "Financial Service Authority (FSA) LONDON" <hajaturaiyaradua@gmail.com>
Reply-To: rebeccaevans@accountant.com
Date: Tue, 31 May 2011 09:34:28 +0300
Subject: IMPORTANT MESSAGE FROM F.S.A UNITED KINGDOM TO YOU

25 The North Colonnade,
Canary Wharf, London E14 5HS.

*Attn: Very Important you reply fast,

We are pleased to officially bring to your notice today that, report came
from Two Large Financial Institution here in United King that you left your
payment unclaimed.

Please, give reason why you left your payment unclaimed with this two Banks.

1. NatWesr Bank Plc
2. Barclays Bank Plc.

Please, reply and keep my office update why your account has not been
validated to enable the payment via NatWest Online Account and Barclays
Online which has been set up for you under supervision of Mr. McGill
Jonathan and Mrs. Grace Edward

Reply now.

Regards

Call my office on **+44 7024039531

**Mrs. Reb Evans

*

Anti-fraud resources: