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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: "Jin Ming @ FST" (may be fake)
Reply-To: <carlos.gomez@hnos-aparici.es>
Date: Mon, 9 Dec 2013 11:16:54 -0800
Subject: TT Payment in ATTACHED DOC

Dear Sir,

Find attached the bank transfer payment slip scan copy.
Confirm receipt of the payment in your account.

Regards,
Khalid Albanawi
Dubai Transfer Office
Tel:+971 4 2723838  

 
1 attachments (total 53.9 KB)

Your customer instructed us to transfer the balance payment to your account and e mail you the swift copy and also a copy to his own e mail, we are sorry for the delay in the balance payment, we have transfered the balance to your account, attached is the swift copy of the balance payment. Regards Mr Khalid Bin Economic Exchange Centre. 116/356 naif road,deirai, U.A.E Po Box:116496 Tel: +971 4 2717575 Fax: +971 4 2723838

Anti-fraud resources: