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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: "Bond Financial Bank" (may be fake)
Reply-To: <bondgroup@live.com>
Date: Mon, 26 Nov 2012 12:28:31 -0800
Subject: Ho

BOND FINANCIAL BANK
13 Kingdom Street, Sheldon Square, London W2 6BD, United Kingdom.
Tel: +44 704 579 5036
Fax: +44 871 503 8595


Good day,

We wish to bring to your notice that a deceased customer of our bank who shares the same last name as yours bequeathed Nineteen Million, Seven Hundred and Seventy four Thousand Great British Pounds (£19,774,000 GBP) to you as his heir (Next-of-Kin). He did fill in your Name and email address as his Next-of-Kin when this account was created for him.

Please do acknowledge the receipt of our mail so that we can pay or transfer your inheritance to you as his Next-of-Kin. For security reasons, we can not disclose much information about this to you in this email until we hear from you.

Thanks,
Mr. Larry Handerson
President of Bond Financial Bank

Anti-fraud resources: