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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: "Mr. Mark Stevenson" <komtex@dlm.ru>
Reply-To: mr.markstevenson11@gmail.com
Date: Mon, 06 Jul 2015 20:38:27 +0300
Subject: METROPOLITAN POLICE NEW SCOTLAND YARD,



--
METROPOLITAN POLICE NEW SCOTLAND YARD, BROADWAY, LONDON

SW1H OBG, UNITED KINGDOM

This message demands an urgent answer.

I write in respect of an attempt by two notorious and wanted criminals
Mrs.Rosa papa dakis, aka Elizabeth P. Graham (Swiss) and
Mr.Miko brian ,aka (James Robin ) who have attempted to change your bank
account information by requesting Mr. Mark Stevenson of British credit
union bank, united kingdom to change your bank account information and
paid
the total sum of $15.5million (Fifteen million
Five hundred united states dollars) to this bank account number; Union
bank
of Swiss land( U B S) 10 Bohnof strasser Zurich (Swissair-land)

A/c 313 000 2941

Did you at anytime authorized Mr.James Robin to change your bank account
information? Did you authorized the British credit union
London to pay Mr.James Robin, and Mrs.Rosa papa Dakis?

Best Regard,

Inspector Dean Price

I.d verification number 304-9778

Anti-fraud resources: