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: "Mr. Ben S. Bernanke" (may be fake)
Reply-To: <ben-bernanke2011@livemail.com.bd>
Date: Fri, 5 Aug 2011 02:47:51 -0700
Subject: RE: CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD

FEDERAL RESERVE BOARD
33 LIBERTY STREET, NEW YORK, NY 10038

RE: CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD

ATTN: Fund Beneficiary,

We have received a payment credit instruction from the Federal Government of Nigeria to credit your account with your full Inheritance fund of US$10.5Million from the Nigerian reserve account with our bank.

However, what we required from you is your banking particulars where you want your fund to be transferred.

{1}. Your Full Name and Address:
{2}. Your Confidential Tell, Cell and Fax Number for easier and
faster communication:
{3). Your Bank name and address:
{4). Your A/c Name and Numbers:
(5). Your Swift Code / Routing Numbers:
(6) Occupation / Marital Status:

Be informed that transfer will commence immediately we hear from you with the account information. Once more, Bank Federal reserve Board will not hesitate to credit your account within 24hours in accordance with Fund release order regulations.

Your Immediate Response is Highly needed to enable us commence for the transfer.

Thanks for banking with Federal Reserve Bank while we looking forward to serving you better.

CONGRATULATION TO YOUR INHERITANCE FUND.

Thanks and God bless you.

Mr. Ben S. Bernanke
Chairman Federal Reserve
Bank New York,

Anti-fraud resources: