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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: Federal Reserve Paying Center <fpayingcenter18@gmail.com>
Reply-To: paytreservebnksa@gmail.com
Date: Thu, 22 May 2014 04:16:52 +0200
Subject: Partnership.

David H. Armstrong,



Take note that the Nigerian Government entered into a mutual agreement with
the South African Government that your fund valued at $10m be transfered to
you directly from South Africa here due to the lapses in the Nigeria
Government and its failed state so we advise you to state your banking
details for the transfer to be carried out in your behalf by tomorrow
morning directly from here in South Africa.



Thank you,



Mr E L Kganyago

Deputy Governor,

Federal Reserve Paying Center

Email: paytreservebnksa@gmail.com

Anti-fraud resources: