joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: PASTOR JOHNSON NUEL <jubrilbello00a@gmail.com>
Reply-To: pastorjohnsonnuel@yahoo.co.jp
Date: Sun, 18 Nov 2012 10:47:10 +0100
Subject: PLEASE WHO IS TOM BROWN?!

A man named (Mr TOM BROWN) came to my office this morning with a
picture that you are dead, claiming to be your true representative.Did
you sign any Deed of Assignment in favor of (MR.TOM BROWN) Thereby
making him the current beneficiary with his following account
details?

MR TOM BROWN,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,

We shall proceed to issue all ATM MASTER details which have already
been approved in your favor and ready to deliver to the said Mr. TOM
BROWN,if we do not hear from you within the next two working days from
today.

YOURS TRULY
Pastor Johnson Nuel
Email:pastorjohnsonnuel@yahoo.co.jp

Anti-fraud resources: