joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: "Rev Austin Ibeh" <revaustinibeh@gmail.com>
Reply-To: <revaustinibeh5@gmail.com>
Date: Wed, 23 Sep 2015 04:27:03 -0700
Subject: GOOD NEWS [UNSCANNED]

Dear  Beneficiary
 
This is to inform you that your fund amounted to $6.5m has been approved  by the World Bank Auditor in conjunction with  IMF in Nigeria,You are advise choose on how you want to receive your fund in your care.The option are, through diplomatic immunity,Certified ATM Card or through bank transfer.
 
We advise you forward to us the below information for authentication to avoid impersonator or dealing with wrong person .
 
Your full name:
Your home address:
Your Telephone number:
Your Identification:
 
Get back to me immediately in this regard.
 
 
Waiting to hear from you immediately.
 
Remain Bless of the Lord.
 
YOURS IN SERVICES
REV. AUSTIN IBEH
FOR THE PRESIDENT DESK
PAYMENT INSTRUCTOR.

Anti-fraud resources: