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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Dr Mrs. Angela Finkel" <angelafinkel65@gmail.com>
Reply-To: a_finkel.ukembassy@yahoo.co.uk
Date: Wed, 24 Jun 2015 09:52:17 -0400
Subject: ATTN.




Dear Friend,
My name is Dr Mrs Angela Finkel, born and raised in North London England by German
Parents, am the Head of Foreign Operations at Bank of America New York Branch and also
was the account officer to the late Diana Frances Mountbatten-Windsor, née Spencer,
A.K.A (princess Diana), who died in an author crash with her boy friend Dodi AL-FAYED
on the 31st of August 1997 in France. I have a proposal that will benefit both of us
outside our individual professions. Kindly contact me for more details.

Regards,
DR MRS. FINKEL
HEAD OF OPERATIONS
BANK OF AMERICA 6TH AVENUE & 42ND STREET
MANHATTAN, NEW YORK 10036
(1)347-778-2448



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