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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: MOH JOHAN BIN OTHMAN <moh-johan@gmx.com>
Reply-To: <mohdbinoth@gmail.com>
Date: Fri, 13 Jul 2012 02:21:32 +0800
Subject: Standard Chartered Bank (Johan Bin Othman)

Dear friend,

My name is Mr.Moh Johan Bin Othman. I work with Standard Chartered Bank - Women in Business team rebranded (http://www.standardchartered.com/sme-banking/resourcecentre/en/).my job entails dealing on behalf of clients with packaging and courier services in my department.I have a very urgent and confidential matter I will like to discuss with you,Please acknowledge this email as a mark of interest by responding, as I await your prompt reply. Alternative email address: mohbinoth@gmail.com.

Best regards,
MR.MOH JOHAN BIN OTHMAN

Anti-fraud resources: