joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: "Mrs.Jane Williams" <offfiles020@yahoo.pt>
Reply-To: "Mrs.Jane Williams" <centralbankbn@Safe-mail.net>
Date: Tue, 6 Jan 2015 14:41:42 +0000 (UTC)
Subject: Good day to you


 Good day to you,

I write to inform you that I have deposited your funds to Central Bank Benin republic, Your funds will be transferred to your account once you send your account information to the bank, You know that this transaction has taken a longer time than expected and I think that wire transfer is the best and easier way for you to receive your funds worth $2.5 million US Dollars.

Now Contact the below person who is in position to release your fund into your nominated bank

account within 48hours.

Prof, Bernard Richard
Director Central Bank
Benin Republic Foreign
Operations department,
Central Bank International Plc.
Telephone/ +229-989-148-72.
Email:(centralbankbn@Safe-mail.net)

You are require to forward the below information’s to them to avoid transfer of your funds to a wrong person.

(1)Your bank name……………………………
(2)Beneficiary name…………………………
(3)Your Country………………………………
(4)Your account number: ………………………
(5)Routing number: …………………………
(6)Your bank address: ………………………
(7)Your home address: ………………………
(8)Your age and occupation……………………
(9)A copy of your passport: …………………
(10)Your private cell/working number…………

Please forward the following information’s to them now in there email I gave to you and let me know when you do so and also when you receive your funds in your account.

So contact central bank Benin republic for your transfer.Please make sure you don’t make any mistake with those information all so that they will not transfer your funds to a wrong person, I Am very happy because am strongly believe that God is in control.

Good Luck
Best Regards
Mrs.Jane Williams

Anti-fraud resources: