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: "UNITED BANK OF AFRICA" (may be fake)
Reply-To: <andresjones002@gmail.com>
Date: Tue, 8 Oct 2013 18:32:18 -0300
Subject: HAVE YOU RECEIVE YOUR FUND ? w

Have you receive your fund of 10.5 million dollars from the
Bank  If not content the information below
 
UNITED BANK OF AFRICA (U.B.A)
EMAIL; andresjones002@gmail.com
MANAGER; Andres Jones
 
also make sure you recompile your information to the bank to avoid any mistake
 
full name .........
home address.......
coutry ............
telephone number...
state .............
occupation ........
 
 
UBA House, 57, Marina Lagos
Postal Address of Corporate Headquarter
 
 
Contact the Bank as fast as this mail get to you .
To avoid any delay of your payment
 
 
Mr.john Ben  have receive his fund $ 10.5 million  a week ago
 
The bank is waiting for you
 
Thanks
 
Andres Jones

Anti-fraud resources: