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: ULSTER BANK UK <info@ulsterbank.com>
Reply-To: owengreenulsterbank@gmail.com
Date: Thu, 07 Apr 2016 09:17:07 -0700
Subject: YOUR LONG PENDING IMF/WORLD BANK COMPENSATION FUND



--
We the Management of ULSTER BANK wish to congratulate and inform you
that after the review of your Inheritance/Contract/ winning Funds
Transfer release documents the World Bank and the International
Monetary Fund Assessment Report, your payment file was forwarded to us
for immediate transfer of a part-payment $4,500,000.00 to you from their
offshore account here with us.

We therefore advise that you stop further communication with any
correspondence outside this office Kindly reconfirm the below
information


1.Your full names(2)Occupation (3)Age ( 4)Address (5)Cell Phone
Number(6)Copy of your ID CARD

DR.OWEN GREEN (Head of International Transfer Dept)
+447031938571
+447031993697

Anti-fraud resources: