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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: Chris Jefferson <chris@outlook.com>
Reply-To: <georgebruno13@gmail.com>
Date: Mon, 10 Feb 2014 07:29:12 -0800
Subject: INSTRUCTION TO CREDIT YOUR BANK ACCOUNT!!

BANKING UNIT!
UNITED NATIONS HQ
GENEVA, SWITZERLAND.

ATTN:

INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH THE SUM OF ($12,500.000.00)

After due vetting and evaluation of your Inheritance file which the relevant Authorities forwarded to us with instruction to credit your designated account with the sum of US$12,500,000.00 only from their offshore account. Our investigations revealed the untold hardship you went through in the course of getting your funds. However this development is regrettable.

Modalities to ensure a hitch free transfer to your designated bank account have been ensured hence your account would be credited only upon sighting of your Non-Resident’s Card “NRC”. In case you do not possess N-R Card, please feel free to seek our assistance.Please be informed that this office is the only mandated body by the relevant Authorities in conjunction with UN and saddled with the responsibility of crediting your account, as such you do not need to contact any other person or organization in respect of this fund until your account is credited.

Finally you should forward your bank details and claims to the Special Remittance Officer, Dr. George Bruno georgebruno13@gmail.com

Regards,

Chris Jefferson

Anti-fraud resources: