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.Adnan Zain" <"uba."@dolphin.ocn.ne.jp>
Reply-To: "Mr.Adnan Zain" <adnanzain042@gmail.com>
Date: Mon, 13 Feb 2017 07:38:38 +0900 (JST)
Subject: You have to provide those information immediately for immediate
delivery.

Attention Dear.
Address : Carrefour des 3 banques, Avenue Jean Paul II 01 BP 2020 Cotonou, BENIN
Phone number : +229 - 68893545
Fax : +229 - 98 26 55 97
Email : adnanzain042@gmail.com
Country : Benin
Group Membership : UBA GROUP
Swift : COBBBJBJXXX

We were authorized by the President, Federal Republic of Benin and the Governing Board of Central Bank to investigate the unnecessary delay of your payment,to also

recommend and approve your claims for payment if the report of the unclaimed contract/inheritance funds is genuine. However, we discovered that your funds has been

unnecessarily delayed by corrupt officials of some banks.

We have agreed with the authority that we will handle this payment ourselves to avoid the hopeless situation created by those officials. Currently your

Inheritance/Contract fund of $7.5Million has been credited in ATM card.Contact Mr.Adnan Zain(UBA bank ATM director)with your details including ,
Your Full Name...................
Your Phone number...........
Your Home address............
Your Country And City......................
Your ID Copy...............................

You have to provide those information immediately for immediate delivery.

Contact Name: Mr.Adnan Zain
Email: adnanzain042@gmail.com
office line:+22968893545

Signed,
management of UBA Bank.

Anti-fraud resources: