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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: benjet Douglas <imprensa@opet.com.br>
Reply-To: <info4services@barclaybkon.com>
Date: Mon, 13 Jul 2015 11:37:35 -0700
Subject: GOOD NEWS contact Barclays Bak Group Kenya for $4,500,000

 
Dear Sir/ Madam.
Good day to you, Capital Headquarter is pleased to inform you that your awarded funds has been approved to be paid to you by Barclays Bak Group Kenya.
Go ahead and contact Barclays Bak Group with your personal information,s Listed below for the immediate claim of your $4,500,000 funds from them now as approved in our last meeting.
Your Full Name
Home Address
Nationality
Amount Won
City/State
Telephone No
Occupation
The contact details for them is below
Barclays Bank Group Kenya
Mrs Ruby Beng
Email::INFO4SERVICES@barclaybkon.com
As soon as you contact them do let us know for more advise to ensure easy claim of your funds.
Director
Capital Company Ltd
Dr Marh Liews
 

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