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: "EUROPEAN UNION" (may be fake)
Date: Thu, 15 Sep 2011 09:52:54 +0100
Subject: FUND TERMINATION APPROVAL.

Attention: Beneficiary

To whom it may concern,

Official, we received a report from the BANKING AND FINANCE COMMISSION (B.F.C). For the termination of the over your long contract payment.

But In our office today, was a present of One Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer.The above mentioned person visited this office on Friday last week with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $5,000,000.00( Five Million United States Dollars Only) for personal reasons.

He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.

We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable organization by making sure this request is verified and confirmed by the beneficiary and his existing attorney.

Your confirmation to the above will be appreciated.

More so, you have giving 24hrs to report to us or else an immediate action will be taking regarding the termination of the account.

Your faithfully,

Mrs. Kearean Lusaka
Tel: +447045769409

Anti-fraud resources: