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: "Mr John G. Stumpf CEO" <wellsfargobank4u22@gmail.com>
Reply-To: <wellsfargobank4u@gmail.com>
Date: Tue, 26 May 2015 13:44:38 +0100
Subject: Attn: Beneficiary,

>From Wells Fargo Bank 
Mr John G. Stumpf CEO
Director since
Address: 6228 North Monroe
St Spokane W A 99205.
DATE: 05 / 22 / 2015
 
 
Attn: Beneficiary,
 
 
The United States of America Co-operation Management in Conjunction
 
with United Nation Worldwide are pleased to inform you that you are
 
Among the 10 Winners of our Annual Year Lotto Lottery Conducted in
 
the United Sates of America held On Monday, May 18 10:07 PM. Your
 
Email Address Email was Attached to with Serial Number S/N-00221
 
and Consequently Won in the First Lucky 10 Winner's Lottery
 
Category.
 
 
 
You are therefore been Approved to claim the Sum of
 
Usd$5,000.000.00 only (Five Million United States Dollars) only
 
payable in wire Transfer from Wells Fargo Bank in Washington Be
 
informed that every arrangement regarding your payment through
 
Telegraphic Wire Banking transfer has been made by our mangement.
You will have to re-confirm your full information which will be
 
used to set up the account on your name here in the Wells Fargo
 
Bank.
 
 
Full Names:
Your Complete Address:
Scan copy of your personal identification
Direct Telephone Number:
Mobile Number:Present Occupation:
 
 
NOTE: That you are requested to claim your prize without any
 
further delay if interested.
 
 
Thanks for your Co-operation.
 
 
 
Mr John G. Stumpf CEO
Address: 6228 North Monroe
St Spokane W A 99205.
Direct Tele: Number: 315-307-0966
Fax 315571-1164
Customer careline: +14122084357
E-mail: wellsfargobank4u@gmail.com
>From Wells Fargo Bank.
 

Anti-fraud resources: