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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: Frank Helen <maxwellekeh@gmail.com>
Reply-To: officei72@yahoo.com.ph
Date: Sat, 9 May 2015 12:05:12 +0100
Subject:


*FOREIGN PAYMENT UNIT UBAPAYMENT/UBA/NG2015PAYMENT/FRD/FMF-ECD/NGFCT ABUJA
NIGERIADATE: 8TH MAY 2015 Dear Customer.Please we are sorry for the mistake
made towards your inheritance compensation payment valued sum of 1,500,000
(One Million Two Hundred Thousand United States Dollars)which you will
receive through ATM card.You are advise to give us an accurate information
to send the ATM to you as soon as possible.Thanks.Frank HelenCustomer’s
Service .(UBA BANK PLC)©Copyright 2015 | UBA BANK PLC-AFRICAN CHAPTER|
Alright reserved.*

Anti-fraud resources: