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: "REV FATHER JOHN" (may be fake)
Reply-To: <revfatherjohn11@gmail.com>
Date: Sun, 1 Dec 2013 00:48:17 +0100
Subject: Reconfirm--ATM code 555;

14th Floor 51/55 Broad Street ,
FROM THE OFFICE OF REV FATHER JOHN
P. M.B 12147 Lagos State - Nigeria.
UNITED BANK FOR AFRICA PLC (U.B.A)
BANK :Phone numbers: +234705 9958 315
EMAIL:revfatherjohn11@gmail.com
 
 
Reconfirm your Name Address, mobile for delivery of your ATM card $10.5M or BANK to BANK transfer
 
 
1) Your full Name:
2) Your Full Address:
2) Phones, Fax and Mobile No:
3) Profession, Age and Marital Status:
4) Copy of any valid form of your Identification:
5) Your banking details where you want U.B.A BANK to transfer your approved fund.
 
 
FROM UNITED BANK FOR AFRICA PLC U.B.A
BANK :Phone numbers: +234705 9958 315

Anti-fraud resources: