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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: GTbank PLC <zulkarnain@imsb.com.my>
Reply-To: gtbcustomer-care@live.com
Date: Sun, 20 Sep 2015 12:32:06 +0000
Subject: Re: Transfer of money



--
Attn:

We have deposited the Cheque of ($1.400`000`00 USD) through Skynet
Delivery department Benin Republic after our finally meeting regarding
your fund, All you will do is to contact the director in United
States, MR.COLLINS SAMUEL, via (+19288633056) He will give you
direction on how you will be receiving the Package.Remember to send
him your Full information to avoid wrong delivery such as,

Full Name__
Address: ___
Country: ___
Phone Number: ____

Call MR.COLLINS on (+17636340879 ) as soon as you receive this email
and tell him to give you the direction, on how to receive the package
from Benin Republic,

Best Regards.
IMF

IMF Cheque

Anti-fraud resources: