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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: "Mr. Rasheed Olaoluwa" <kinnan8@netvigator.com>
Reply-To: zenith-bank@barid.com
Date: Sat, 29 Nov 2014 01:13:25 +0800 (HKT)
Subject: Welcome! to Zenith Bank





Dear Benefifciary

I am hereby writing to inform you that the federal government of Benin is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance and the federal government of Benin has today afternoon deposit your inheritance $16.5 Million united state dollars with Zenith Bank. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.

However, the government deposited your funds to Zenith Bank Africa. This bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon. And the $16.5 Million has been transferred to the account that our bank open in your favor. The on-line banking account details are follows.

Welcome! To - Zenith Bank Online Plc Secure Account Page
Account Name:.....................
Account Type:.....................
Activate:.....................
Online Banking Account:.....................
Created Opened:.....................
Account Balance
2014-01-8
$16.5 Million
Account Number
U.B.A Sort Code
0020578055
1022-03-8733
Country
Name Of bank
International Money Transfer
Input Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount : Routing Number: Swift Code: Transfer PIN:


The bank did not charge you any fee. You need to obtain a Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.You are to pay $97 dollars to obtain the Access Transfer Code. Here is information on how to send the fee through western union.or money gram money transfer office.

Receiver's name...Ebuka Ude
Country.. Benin Republic
City.. Cotonou
Text Question..WHEN
Text Answer...TODAY
Amount $97.00
MTCN....
Sender...

Provide us with the MTCN and sender’s name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details.

Mr. Rasheed Olaoluwa,
HEAD OF OPERATION MANAGER
managing director, Zenith Bank Plc
Email: zenith-bank@barid.com

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