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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: "Standard Chartered Bank"<info@scb.com>
Reply-To: <info@standardchartered.us.pn>
Date: Wed, 26 Feb 2014 06:40:56 +0100
Subject: Account Opening Forms

If you cannot fill the form, Send me the following details:
 
 
 
Full Names
 
Full Address
 
DOB
 
Telephone Number
 
MTCN or reference number of $320
 
Next of Kin
 
 
If you cannot make it to Nigeria, send the $360 to the information below.
Name: Daniel Okafor
Address: Abuja, Nigeria
Test Question: for
Answer: deposit
 
 
 
Once i receive all details above, I shall open and activate your account and give you all necessary details

Anti-fraud resources: