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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: "FirstCaribbean International Bank" (may be fake)
Reply-To: <colette.delane@foxmail.com>
Date: Wed, 1 Jul 2015 05:00:04 +0100
Subject: Message Concerning Your Compensation Payment

FirstCaribbean Financial Centre
P O Box N-8350,
Nassau, New Providence Island
 
Dear Sir,
 
This is to inform you that your outstanding/compensation payment of US$2.5 million have been approved for payment via direct deposit to your nominated bank account. Meanwhile, your local
 
representative has submitted application with affidavit for change of account to the following account:
 
Chase Bank
145 E. 13800 S. Draper, Utah 84020
Acct. Name: Greg Taylor
Routing #: 124001545
Account #: 436069735
 
The reason for change of account as stated in the application and affidavit submitted by your representative/lawyer is that you are dead and that Greg Taylor is your next of kin and therefore
 
has full right to claim the fund.
 
This email is for you to re-confirm the authenticity of the above claim to enable us proceed with the transfer to the above account.
 
Yours sincerely,
Mr. Colette Delaney

Anti-fraud resources: