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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: "FEDERAL RESERVE BANK" (may be fake)
Reply-To: <mrsgracemabel@skymail.mn>
Date: Fri, 6 Jan 2012 10:07:23 +0100
Subject: FEDERAL RESERVE BANK

FEDERAL RESERVE BANK
LAGOS- NIGERIA
 
 
 
The Board also issued an interim final rule that allows for a fraud-prevention adjustment to an issuer's debit card interchange fee if the issuer develops and implements policies and procedures reasonably designed to achieve the fraud-prevention standards set out in the interim final rule.so we are about to transfer your Fund via Wire transfer so i will like you to get back to me on this Matter and get back to us so we can transfer your Fund
 
 
 
 
YOUR FULL NAMES:........................................
YOUR MEDIAN NAMES:..................................
YOUR NEXT OF KIN:.............................
YOUR DATE OF BIRTH:...................................
YOUR HOME PHONE NUMBER:....................
YOUR CELL PHONE NUMBER:.....................
 
 
 
BEST REGARDS,
Mrs Grace Mable
FEDERAL RESERVE BANK.

Anti-fraud resources: