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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: "Ben M. Bernanke" <philipd@inbox.com>
Reply-To: bankamerica1369@yahoo.fr
Date: Sat, 1 Oct 2011 16:12:46 +0530 (IST)
Subject: ABOUT YOUR PAYMENT OF $3.5Million





Attn: Beneficiary,
 
We have this day of 1st October 2011 received a payment credit instruction from the Federal Government of Benin republic to credit your account with your full Inheritance fund of US$3.5Million from the Benin republic reserve account with our bank, Bank of America.

However, you shall required to provide the followings data’s below:
 
{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.
 
Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.
 
Secondly,the only money you pay for the transfer to take place is just $150 and you are giving 24hours to send the payment and please be advise that you are to send the payment to American Embassy office in Benin republic and you are to use this information to send the $150 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.
 
Here is the information you will use to send the payment through Money Gram or Western union.
 
Name: Benjamin Nweke.
Country: Benin republic
City: cotonuo
Question:Bank
Answer: America
Send me the MTCN
 
Thanks for banking with Bank of America while we looking forward to serving you with the best of our service.
 
Regards,
Chairman Bernanke
Yours in Service,
Mr. Ben M. Bernanke
A/C officer B O A Georgia Branch.
Bank of America

Anti-fraud resources: