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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: paolo paolo <ppaolo760@gmail.com>
Date: Mon, 29 Jun 2015 13:07:01 +0100
Subject: =?UTF-8?Q?Should_we_pay_your_fund_to_him_=28RAY_MITCHELL=29_as_he_?=
=?UTF-8?Q?claimed=3F=E2=80=8Fuse_this_as_your_subject_=2E?=

Attention:Sir,

Re: Instructions to Credit your bank account with USD$15,000,000.00M

We wish to congratulate and inform you that after thorough review of
all unclaimed Contract,Inheritance and Lottery funds in conjunction
with the Word Bank and the United Nations Auditors report, your
payment file has finally been forwarded to our bank for review and
immediate payment of your long delayed funds starting with a first
transfer of USD$15,000,000.00M to your designated bank account in
your country within the next 3 working days.

However, we are surprised to receive another application this morning
from your representative,RAY MITCHELL stating that you gave him a
Power of Attorney to be the beneficiary of your funds.RAY MITCHELL
made us to believe that you are dead and that he is your Next of Kin,
hence we got your email address and decided to send a message through
this address hoping to find out if you are dead or alive and if at any
time you gave man a Power of Attorney to represent you and transfer
your funds to the account below:


CITIZENS NATIONAL BANK
PAINTSVILLE, KY 41240,USA
ROUTING NO.: 042108216
ACCOUNT NO.: 30125318


Kindly inform us today by email, if you permitted and gave this
transfer authorization to RAY MITCHELL to enable us update our records
for remittance to avoid wrong transfer of this USD$15,000,000.00M to
your designated bank account.ACCOUNT NAME: RAY MITCHELL


For further details on this remittance notice and to protect the
confidentiality of your information, kindly send your FULL NAME,
PRIVATE TELEPHONE NUMBERS,A COPY OF YOUR INTL PASSPORT,BANKING DETAILS
INFORMATION directly to authority e-mail: (
bank.of.africa@engineer.com )Contact Name: Mr Paul Akango
Yours sincerely,
e-mail: ( bank.of.africa@engineer.com )
Mr Joseph Robert
Head, Int'l Coordinator.

Anti-fraud resources: