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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: "Mr.Noah Rose" (may be fake)
Reply-To: <noahrose@w.cn>
Date: Tue, 18 Oct 2011 13:51:16 -0700
Subject: [* SPAM 13.4 *] PLEASE UPDATE

Chief Executive Officer Account Reconciliation,
Bundesbank and German Federal
Financial Supervisory Authority (BaFin)
 
 
Attention: Beneficiary,
 
 
Have you Received Your Part Payment. $5.5 million dollars ?
Your Immediate Confirmation is Needed With Your Full Information,
If Really You Have Not Received Your Payment.
 
 
The Deutsche Bundesbank and the new Federal
Financial Supervisory Authority (FFSA) have spelled out the
details of their respective roles in day-to-day supervision,
as laid down by Parliament, in an agreement for these payment.
 
This has laid the basis for supplementing $5.5 Million Dollars Transfer structure within
the Central Office Department for Bank to bank transfer of your Approved funds $5.5 Million Dollars.
 
 
Your Full Name:
Your Banking information’s :
Your Telephone Number:
Your Occupation:
 
With the above information we shall speed action on your direct bank to bank
patment without any delay.
Faithfully,
Mr.Noah Rose
Chief Executive Officer Account Reconciliation,
Bundesbank and German Federal
Financial Supervisory Authority (BaFin)

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