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: Mr Ibrahim Magu <info@agendacomercial.bcc.es>
Reply-To: <john.efcconlinebanking1@gmail.com>
Date: Mon, 10 Oct 2016 10:58:42 -0400
Subject: COMPENSATION PAYMENT OF/ (EFCC) FOREIGN OPERATION..

Why have you been ignoring my calls and fail to reply to me?
Your compensation has been credited and your account is now on dormant,
Please contact Mr, John , he will guild you and instruct you on how to get your Account worth the sum of $2,5 Million dollars,
through an ONLINE BANKING system,
Provide the information below to enable him start the processing of your Online Banking Account registration for immediate
deposition of your total compensated fund to enable transfer.

1)YOUR FULL NAME. 2)YOUR FULL ADDRESS/ COUNTRY. 3)YOUR TELEPHONE NUMBER. 4)YOUR OCCUPATION.5)YOUR IDENTITY.
CONTACT PERSON: Mr. John will.
CONTACT EMAIL ADDRESS: john.efcconlinebanking@gmail.com

Contact. Mr John will. with the above information required for verification to enable him start the processing of your Online Banking Account Registration.`
We guarantee you 100% safety and wish you the best of luck.

Anti-fraud resources: