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.Peter Uwalaka" (may be fake)
Date: Thu, 4 Jun 2015 14:44:22 -0500
Subject: Re:Attn: Beneficiary,

Our Ref: FIRSTB/LD/HOD//2015
Your Ref: .............................
Telex: FIRSTBANK.
Tel: +234 8172394862
Fax: +234 8172394862
PAYMENT FILE: FIRST/IRD/BEN/2015
Attn: Beneficiary,
After much investigation we discovered that the Nigerian Government is owing you some millions of dollars, We are sorry for
 
the delay. We also discovered you lost a lot of money in pursuant of these funds to you.However all the board of directors
 
have unanimously agreed to remit this money to you without further
delay.
So, you are by this letter advised to re-confirm to me your bank account details for immediate release of your fund and
 
your direct telephone number for easy communication.
NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU!
Thanks.
Mr.Peter Uwalaka
International Remittance Director,
First Bank Of Nigeria Plc.
Email:peteruwalaka.firstbannk@gmail.com

Anti-fraud resources: