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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: "Mr. Ebrima Faai" (may be fake)
Reply-To: <info@africadevelopmentbank.info>
Date: Sat, 29 Mar 2014 06:58:27 -0500
Subject: From Mr.Ebrima Faal, RRC Director

Attention:Dear,
 
We received a payment instruction  from reserve bank of Africa to credit your account with sum of  $1,500,000.00 only, as part of your payment,We need the below account detail confirmation to commence your payment process, confirm your direct cell/mobile number is also needed for urgent communication.
 
.Truly yours
Mr.Ebrima Faal, RRC Director
African Development Bank South Africa
Account Reconciliation Officer,
+27 787 229 142

Anti-fraud resources: