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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: FEDERAL MINISTRY OF FINANCE <info@fmf-ind-gov.tk>
Date: Wed, 12 Dec 2012 20:51:08 +0000
Subject: KINDLY GO THROUGH THIS EMAIL AND GET BACK TO ME.............

Attention;Sir,

Thank you for your response,am sorry for not responding your mail last
time. After going through your file and other investigations we found out
that truly the *US$3.5Million* was inherited to you from Mr.Peters and the
fund belongs to you and an approval has been issued to credit your account
immediately.

Kindly contact Barclays bank London by calling the bank, for immediate
transfer of your fund to your nominated Bank account.

*BANK NAME: Barclays Bank Plc London.
ADDRESS: 1 Churchill Place, London, E14 5HP, United Kingdom.
CONTACT PERSON: SUSAN ARNOLD
TEL: + 44-20-7060-9032 Extension (4)
FAX: + 44-207- 022- 8608*

I will forward the bank email address as soon as you confirm your fund from
the bank.

Sincerely
Mrs. Kathy Brown

Anti-fraud resources: