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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: "Rose Hills" <info_office0@virgilio.it>
Date: Mon, 02 Jul 2012 12:29:34 -0400
Subject: The Standard Chartered Bank


The Standard Chartered Bank
Int'l Remittance Depart
Ref: UJH/NGC/ITF/SCB
RC: 0007604


Atten: Beneficiary,
On Friday Our Bank, Special Duties in-conjunction with the Legal Clearance Office received your overdue unclaimed contract/inheritance Payment information from Central Bank of Nigeria and The Federal Executive Council (FEC) File No. 790042, Nigeria NIPP Ref: No#: GNP/3480/02/00, Contract No#: NNPC/FGN/V1233/NNPC-X29/98, Contract balance US$2,589,657.24 Special Duties Office Approved No#: LM/05/371/NGF/2012, Payment Ref No#: 1111083. We have been instructed to pay you immediately, reply this mail urgently.


Regards
Mrs. Rose Hills
Remitting Department
Standard Chartered Bank
United States of America

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