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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: "Mr. phillips Oduoza" <A7@ubatradebusinessco.onmicrosoft.com>
Reply-To: <phillipsoduozaubabankinggroup@accountant.com>
Date: Sun, 21 Feb 2016 22:21:12 +0800
Subject: Business Proposal

I am Phillips Oduoza, The Chief Executive Officer & Group Managing Director of The United Bank For Africa, I emailed you earlier without any response.
I have a sensitive and private offer from me to seek your partnership in re-profillingsome offshore investment funds.
Please contact me on my private email: phillipsoduozaubabankinggroup@accountant.com for more details

Best Regards
Mr.Phillips Oduoza(Msc, MBA, FCA)
Chief Executive Officer & Group Managing Director.
United Bank For Africa PLC, RC 103022.
13, Marina Lagos Nigeria.

Anti-fraud resources: