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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: Bank Of America <bankofamerica226@gmail.com>
Reply-To: bankofamerica201@yahoo.in
Date: Thu, 4 Oct 2012 23:47:13 +0800 (CST)
Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICA.













The Federal Reserve Board eagle logo links to home page
Bank of America 1890 Epps Bridge
Pkwy, Athens, GA 30606
Email(bankofamerica201@yahoo.in)
 
NOTIFICATION OF CREDIT FROM BANK OF AMERICA.
 
Attn: Beneficiary,
 
We have this day of 4th October, 2012 received a payment credit
instruction from the Federal Government of Benin to credit your account with
your full Inheritance fund of US$5.8Million from the Benin reserve account with
our bank, Bank of America.
However, you are 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 $85 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 and you are
to use this information to send the $85 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
Money Gram or Western union.
 
Name: Franklin Chukwunonso Akwaeze
Country: Benin
City:
Cotonou
Question:How Long
Answer: Today
Amount:$85

 
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.
Telephone
number:(+1)5858612253

Office Email : bankofamerica201@yahoo.in











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