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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: "JOHN FLEMING" (may be fake)
Reply-To: <unitedbankofafrica_65@yahoo.com>
Date: Mon, 24 Aug 2015 13:19:23 +0200
Subject: Have you receive your fund

Have you receive your funds of 10.5 million dollars from the
Bank If not contant the information below

UNITED BANK FOR AFRICA (U.B.A)
EMAIL; unitedbankofafrica_65@yahoo.com
MANAGER; David Gregg

Also make sure you re-confirm your information to the Bank to avoid any mistake

Full Name .....................
Home Address ...............
Country.........................
State............................
Occupation...................
Phone Number ..............

UBA House, 57, Marina Lagos
Postal Address of Corporate Headquarter

Contact the Bank as fast as this mail get to you .
To avoid any delay of your payment

Mr.john Ben have receive his fund $ 10.5 million a week ago

The bank is waiting for you

Thanks

John Fleming

Anti-fraud resources: