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: "NATWEST BANK PLC" (may be fake)
Reply-To: <nnbank6060@gmail.com>
Date: Thu, 1 Oct 2015 09:15:20 -1200
Subject: REGARDING MY EMAIL///

Nat west Bank Plc
Head of Foreign Operation
135 Bishopsgate, London EC2M 3UR
United Kingdom
Email:
Telephone:(+44) 7937438999
Attention:
Compliments of the day and how are you doing today,I have the permission  of the Management of Nat west Bank Plc to contact you in respect of your pending payment sum of US$14,200,000,00 (Fourteen Million,Two Hundred Thousand United States Dollars)Only which is been pending in the vaults of our bank.This payment is an instruction from World Bank in conjunction with European Union to pay out as compensation to you.
 
You are requires to contact the bank with your Name and Address,Telephone and any form of identification for verification and accuracy purposes. Further payment plans will be made known to you once i hear from you.Thank you
 
 
 
Sincerely,
 
Harold  A Blair
Head of Operation/Foreign
Natwest Bank Plc,London
Telephone:(+44) 7937438999



Avast logo

This email has been checked for viruses by Avast antivirus software.
www.avast.com


Anti-fraud resources: