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: "BOARD" (may be fake)
Reply-To: <ecowasbankingboard@mail.com>
Date: Mon, 6 Jun 2016 18:37:21 +0700
Subject: Funds Update!

Attention
May the divine blessings of this season protect and guide you. This is to informed that you are qualified to
receive your funds through the following process after thorough investigation that you have been
scammed a lot of money, the (ECOWAS) Economic Community of West African Debt Recovery Monetary Supervision Board has
authorized the standard chartered bank of Ghana to remit your funds to you through the following process
which you have an option to choose one,(1) Online Banking Transfer (2) Diplomatic Money Transfer,
Lastly Automated Teller Machine (ATM) Card.

You have successfully passed a mandate to the current standard chartered Bank of Ghana to boost the
exercise of clearing all foreign debts owed to you and other individuals and organizations who have been
found not to have receive their, Consignment, Contract Sum, Lottery/Gambling, Inheritance and the likes.
Now your payment will be sent to you by the following process online banking transfer diplomatic delivery
system, finally, ATM Card that will be coming alongside a custom pin which you will use to withdraw,
could you please send a copy of your identification together with your direct phone number?

Here is the standard chartered bank details contact them and get back to us:
E-mail:standardcharteredbk1980@mail.com,Phone Number: 233-281750 or Mobil Number:
+ 233-555-506-658 Contact Person: Lawrence Offor.

(ECOWAS) Banking Supervisor Monetary Board Dr.Kwekwu Addo
E-mail: ecowasbankingboard@gmail.com
Tel.Number:+233 270420653

Anti-fraud resources: