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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: "Accounting" (may be fake)
Reply-To: <account@esstia.com>
Date: Tue, 8 Apr 2014 01:32:44 +0700
Subject: Re: Payment Confirmation


Hello,

Kindly check the attached TT deposit to your current account please print the slip sign it and return via email or fax.

Payment Details:

:20A SENDER'S REFERENCE
11044TRF12008119
:23B BANK OPERATION CODE
CRED
:32A CURRENCY/INTERBANK SETTLEMENT
131502US19744,64
:33B CURRENCY/INSTRUCTED AMOUNT
US31000
:50K ORDERING CUSTOMER Banco de España
/AL36213110440000000000933729
W.T.M

Please check with your bank and confirm asap.

Thanks,
Account Department
WEMB TRADERS
Tel: 813-434-1726
Fax: 813-434-1778

Anti-fraud resources: