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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: BARCLAYS BANK <barclaysbank1940@gmail.com>
Date: Sat, 22 Feb 2014 08:32:48 +0100
Subject: YOUR RESPONSE IS NEEDED

Dear sir/madam,

I am HUGELY surprised at the height of your ungratefulness towards all out
efforts,hard work,sacrifices to make sure you received your payment of your
contract sum,$18,000.000. Million,(Eighteen Million United States Dollars
Only)

Nobody is asking you for any sort of compensation for job well done because
it is our duty to make sure all our clients are well served but letter of
thanks will be enough.

Still best regards,


Group Chairman Marcus Agius
Barclays Bank PLC.
London(UK)
Tel: +447045731400

Barclays Bank PLC. Registered in England. Registered No: 1026167.
Registered Office: 1 Churchill Place, London, E14 5HP. Barclays Bank
PLC is authorized and regulated by the Financial Services Authority

Anti-fraud resources: