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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: "JANET L.YELLEN" <info.janetyellen@braemar.com>
Reply-To: nybankpayp@aol.com
Date: Wed, 22 Jul 2015 17:48:56 +0100
Subject: Re: EXTREMELY URGENT AND IMPORTANT

CONTRACT FUNDS - CREDITED FROM THE FEDERAL RESERVE AND WORLD BANK AND IMF
BOARD!

Your response is required urgently to enable us get this funds to you
without any further delays . Because we have two way your funds can get
down to you (Diplomatic Delivery, And ATM Card ) also
confirm your Full Information for us to know if what we have in file is
correct and to avoid delivering your fund to wrong address.
Please be fast on this matter. Thanks and God bless you.

Regards,

JANET YELLEN
Chairwoman Federal Reserve Board New York

Anti-fraud resources: