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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: ECO BANKING TRANSFER <jdennisw@sbcglobal.net>
Reply-To: plcecobank18@yahoo.fr
Date: Fri, 2 Dec 2011 06:32:28 -0800 (PST)
Subject: About Your $2.5Million Transfer By Eco Bank


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WELCOME TO ECO BANK
DEPARTMENT OFFICE
178 VICTORIA ISLAND
BENIN REPUBLIC
,
01 B.P. 2020, BENIN REPUBLIC
Contact Person:MRS FRANCA
UZORMA
Tele phone Number +22996059839.

 
     
ATTENTION/
BENEFICIARY
 
Before I commence I will
like to explain myself to you, my name is Mrs Franca Uzorma the new Director
officer of Eco bank Benin Republic Plc West African, my dear, I want to use this
opportunity to inform you that I am now the director and it have not been a
month now, so I went through the scheme of work of this Honorable bank and find
out that your name and your fund valued $2.5 million dollars was here for six
months.

So it amaze me so much and then I went to the office of IMF
office Benin and reported this to them to know what is their aim and they told
me that bank former director Rev John Chukwuemeka was the one that curse all
this he collect money for peoples and then refuse to wired their fund to them,
so my dear the Lord I serve will not allow such to happen here in my seat, so I
hereby to declare to you now to get us your full information so that your fund
will be wired into your account immediately without wasting time, I do not like
betraying people and no one will do such to me. And i want you to understand
that you will send our transfer fee of $85 usd with this information bellow
through Western union or Money Gram with this name.

Reciever's
name..............SAM CHIKA
Country......................Benin
Republic.
City.................Cotonou.
Text
Question...................Honest?
Answer......................Trust.
Amount..............$85
usd.
Mtcn no................
sender's name................

This is
what we needed from you now so that your fund will be wired through this bank
immediately, email address;(ecobankbenin70@yahoo.com.hk) And
you can call me +22996059839.Please make sure that you send your information
complete so that there will be no mistake in transferring your total
fund.

Your account number========
Name of bank===========
Bank
address============
Bank user name==========
Routing number==========

Home address============
Copy of id==============
Your phone
number==========
Your occupation ============

Once you forward this
to this bank I assure you that you are to receive your fund with 74hrs ok, if
your are able to call me am free call this line +22996059839,Thanks and remain
bless, my regards to your family, 

THANKS FOR OUR PATRONAGE,
YOURS SINCERELLY
MRS FRANCA
UZORMA CALL
+22996059839
EMAIL ecobank19@yahoo.com.ph

DIRECTOR ECO BANK PLC

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