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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: "CENTRAL BANK OF FRANCE" (may be fake)
Reply-To: <EuFinanzza@gmail.com>
Date: Sun, 17 Aug 2014 02:46:34 +0200
Subject: REF. S076554920134392, ( €5.390.000 -00 =MILLONES DE EUROS)


RECORDATORIO
(El archivo es su carta de notificacion)
a continuacion: Se trata de la reunion de la conferencia cuando los líderes del mundo a modificar esta bonanza en la ley a los servicios las necesidades de los ciudadanos de 2011:
Haga clic en para ver la reunion http://www.weforum.org/events/world-economic-forum-latin-america-0

Por lo que se aconseja a reenviar sus datos a continuacion incluyen su identificacion por fax o por correo electronico a su reclamacion agente inmediatamente.
(Su reclamacion Agente de Contacto informacion)
EuroFinanzza Empresa de Seguridad S. A.
Fax: 00 34 917 903 950
Correo electronico: EuFinanzza@gmail.com
Persona de contacto : Dr. William Cruz
Director de la Division de Asuntos Exteriores

(1) Nombre completo: ... ... ... ... ... ... ... .
(2) Edad: ... ... ... ... ... ... ..
(3) Estado Civil: ... ... ... ... ... ... ... .
(4) su numero de telefono movil: ... ... ... ... ... ... ... ..
(5) su Numero de fax: ... ... ... ... ... ... ... .
(6) su nacionalidad: ... ... ... ... ... ... ... .
(7) la Ocupacion: ... ... ... ... ... ... .. ... ... ... ... ... ... ... .
(8) Sexo: ... ... ... ... ... ... ... ..
(9) La Religion: ... ... ... ... ... ... ... .
(10) Su direccion: ... ... ... ... ... ... ..
(11) Banco usuario: ... ... ... ... ... ... ..
(12) Banco:... ... ... ... ... ... ... ..
(13) Cuenta usuario: ... ... ... ... ... ... ... ..
(14) Cuenta: ... ... ... ... ... ... ... .
(15) Iban: ... ... ... ... ... ... ... ..
(16) Switf Codigo postal: ... ... ... ... ... ... ... ...
(17) No de referencia: ... ... ... ... ... ... ..
(18) Copia de identificacion

NOTA: NO ESTAMOS EN LIBERTAD DE HACER DEDUCCIONES EN SU GANAR PORQUE SU FONDO GANADORES HA SIDO ASEGURADO Y EN VIRTUD DE LA PoLIZA DE SEGUROS Y NORMAS QUE RIGEN ESTA PROMOCIoN, SE LE HA PAGADO EL MONTO TOTAL DE DINERO QUE GANo SIN NINGuN TIPO DE DEDUCCIoN.

La Sra. Ann B. Jack
Secretario General
Banco de Francian)

Anti-fraud resources: