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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 London Plc <002177393920@consultant.com>
Date: Sat, 24 May 2014 19:07:43 +0100
Subject: STRICTLY CONFIDENTIAL


Mr. Mark Diver
(Associate Director)
Barclays Corporate Banking
Northampton, United Kingdom.
Tel: +44 07872 282497.

Attention: Please,

I am trained and currently work as the Associate Director Financial
Services with Barclays Bank London Plc. I am contacting you to know if you
can make a deal with me.

The deal is about an account that contains the sum of £8,500,000.00 Pounds
that belongs to one of our dead customer, and from my investigations, there
is nobody to inherit the funds in the account and I want to present you as
the next of kin to the said amount so that the funds can be transferred to
your account for our personal use.

If you are interested do get back to me for more information.


Mr. Mark Diver
(Associate Director)
Barclays Corporate Banking
Northampton, United Kingdom.
Tel: +44 07872 282497.

Anti-fraud resources: