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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: SERVICE BANK <neandoissa@yahoo.ca>
Reply-To: boa_ban40@ymail.com
Date: Fri, 1 Jun 2012 05:13:09 -0700 (PDT)
Subject: IMPORTANT MESSAGE REACHING YOU,,,






The Federal Reserve Board eagle logo links to home
page
Bank of
America 1890 Epps Bridge Pkwy, Athens, GA 30606
Email(boa_ban40@ymail.com )

Attn:
 
We have this day of
1st June, 2012 received a payment credit instruction from the Federal Government
of Benin to credit your account with your full Inheritance fund of US$1.3Million from the Benin
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 $70 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 $70 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 Western union or Money
Gram.
 
Name: Jude anekwe
Country: Benin
republic
City: Cotonou
Question:Bank
Answer:
America

Send me the MTCN once you send the
payment.

Thanks for
banking with Bank of America while we looking forward to serving you with the
best of our service.
 
Thanks and God bless you.

Regards,
Chairman
Bernanke
Yours in Service,
Mr. Ben M.
Bernanke
A/C
officer B O A Georgia Branch.
Bank of America.
Chairman Federal
Reserve Bank New York.
Office Email :( boa_ban40@ymail.com ) 


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