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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Ms Miriam Omar Amin <asimibrahim03@gmail.com>
Reply-To: miriamomaramin@yahoo.fr
Date: Thu, 10 Jul 2014 15:37:55 +0200
Subject: TO THE OWNER OF THIS EMAIL

--
Hello
I want to get back to you as to know why i have not

heard from you regarding
your compensation Award Notification payment of EURO

950,000.00 . Please
let me know if you receive this
mail in an error.Note that your Compensation payment

of EURO 950,000.00 has being
approved and waiting for your confirmation to be

receiving your
payment from the below stated account where all the

compensation fund
paid to by the Federal Govt of Rep Du Benin & IMF, for

security
reasons in Trinidad & Tobago.

CREDIT SUISSE, CH-8038 ICH,SW-TT
ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT

Kindly get in touch with me today Via email or phone

+22 98268243
for further details to avoid error payment to a wrong

person so that
we can proceed with the transfer of the EURO

950,000.00 to your correct
bank account in your country as scheduled.

Best Regards,
Ms Miriam Omar Amin
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone.
miriamomaramin@yahoo.fr

Anti-fraud resources: