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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: tomcat@ario-mail.jp
Reply-To: lawrenceishmael2154@gmail.com
Date: Thu, 25 Feb 2016 09:02:43 -0700
Subject: RE;WHAT ARE YOU WAITING FOR?

Access Bank of America
Fourth St. 333 S. Hope Ste. 100
Los Angeles, CA, 90071

Please cotact the agent in charge so that you can get your funds as
soon as possible..
Name: lawrence ishmael
Email:lawrenceishmael2154@gmail.com

YOU ARE HERE BY WARNED TO STOP ANY FURTHER COMMUNICATION WITH ANY BANK
OR OFFICE REGARDING THIS FUND FOR SAFETY REASONS.OR YOU WILL BE AT
RISK.(Be Warned)
ONLINE ACCOUNT OPENING PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS. From office of the Manager Director ONLINE ACCOUNT OPENING bank of America California (Mr Vincent North. )
This is to intimate and guide you, on the approval of your payment worth over Five Million Five Hundred Thousand United State Dollars (US$5.5000,000.00) which was approved/released in your name here last week by the FOREIGN AFFAIRS department of bank of America.It is therefore our pleasure to letting you know that we have verified your contract/inheritance payment file and discovered that your file was long overdue for payment since 2010, and the reason you have not received your payment, is because your file was dumped by one of our fiduciary agent in-charge of your file.And till date, you have notbeen able to receive your contract/inheritance payment.

To this end, all your efforts to secure the release of your fund failed. We therefore wish to advise that you stop any illegal
transaction with any person(s) or office(s), regarding your contract/inheritance funds, as continuing with them, to claim your
contract/inheritance funds will further frustrate and stop your payment claim.We have received an express mandate and instructions from the FEDERAL GOVERNMENT to commence the immediate release of your funds through our NEW ONLINE METHOD OF TRANSFER which will enable you to transfer your fund to any destination account of your choice.
Please reconfirm your information
1. Your full name.
2. Phone number.
3. Your Current Address.
4. Your age
5. Occupation
6. Attach a copy of your id Card for identification.
Regard
Mr Vincent North.
Director Bank Of America
Email: lawrenceishmael2154@gmail.com

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