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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: "Mustapha Dangote" (may be fake)
Reply-To: <mustaphadangot@gmail.com>
Date: Fri, 19 Aug 2016 18:45:43 +0200
Subject: Did Your Authorize?

Attention!!!
 
Did you authorize that your unclaimed payment value at US$2.5M be moved into the bank account of Marshall Frank in Canada as stated below?
 
 
Bank Name : TD CANADA TRUST
Bank Address : 3675 SHELBOURNE PLAZA,Vctoria, BC. Canada. V8P4H1
Bank  Institution Id # :004
Bank Transit Number : 02870
ACCOUNT Number:  0287 06331311
Swift Code:  TDOMCATTTOR
Payee Name: Marshall Frank
 
 
 
If no, kindly forward to us immediately your means of identification to enable us be sure that we are communicating with the real receiver and beneficiary of the fund thereafter, we will complete your payment process directly to you.
 
Regards
Mr.Dan Okeke
Director,Foreign Operations
United Bank for Africa

Anti-fraud resources: