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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "FEDERAL RESERVE BANK" (may be fake)
Reply-To: <mrsgracemabel@skymail.mn>
Date: Fri, 9 Dec 2011 14:40:02 +0100
Subject: Prepaid-Card Value

 
FEDERAL RESERVE BANK
UNITED STATES
Payment Cards Center hosted a workshop to examine the implications of insolvency in the network-branded prepaid-card value chain, to review how market participants have responded to this risk, and to discuss controls the industry has developed to mitigate and address these challenges. Kirsten Trusko, president of the Network Branded Prepaid Card Association (NBPCA).Get back to us so we can transfer your Fund to via WIRE TO WIRE TRANSFER.
YOUR FULL NAMES:....................................
OUR DATE OF BIRTH:..................................
YOUR CELL PHONE NUMBER:...................
YOUR FAX NUMBERS:................................
BEST REGARDS,
Mrs Grace Mable
UNITED STATES.

Anti-fraud resources: