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: "Mr. Richard White" (may be fake)
Reply-To: <unitytrustbankplc@barid.com>
Date: Tue, 18 Feb 2014 14:03:41 -0800
Subject: Attention: Please,

Attention: Please,

How are you, hope you are fine? This is to notify you about the meeting held today by Ministry of Finance and His Excellence (Dr. Yayi Boni) PRESIDENT OF BENIN regarding your inheritance fund worth of $7.5 (Seven Million Five hundred thousand United States Dollars) which you tried several occasions to claim but never succeed and we have come to final conclusion that the fund will be deposited to UNITY TRUST BANK BENIN for them to open ON-LINE ACCOUNT in your name where fund will be transferred to your previous account in country within 72hours.

We have made all the necessary arrangement with the Managing Director (DR. WENS AJARA) of UNITY TRUST BANK PLC and the fund has be deposited in their bank to open ON-LINE ACCOUNT in your name, So contact the UNITY TRUST BANK PLC BENIN with your personal information and bank details for your online transfer.

Contact Person: (DR. WENS AJARA) MD.
Emails Address: (unitytrustbankplc937@gmail.com)
Telephone Number: +229 (6775 0265)

Note: this transaction is approved by the President of Federal Republic of Benin, so be advised to stop every transaction you are doing part from this one to avoid any trouble and from now on, any message you receive that’s not from me or the paying bank.

Kindly forward it to us for prepare investigation and the only office that’s in charge of your fund here in Africa is UNITY TRUST BANK PLC BENIN (UTB), so don’t allow yourself to be deceived and also i want to inform you that the only fee you are required to pay is $199.50cent for the account activation fee, so be advised to contact the UNITY TRUST BANK for more instruction and also to provide your UTB Account details.

Thanks and Remain Blessed.
Mr. Richard White
Director Ministry of Finance Benin.

Anti-fraud resources: