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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "FEDERAL RESERVE BANK OF NEW YORK" (may be fake)
Reply-To: <sandrawilson34345@gmail.com>
Date: Thu, 6 Apr 2017 13:14:12 +0100
Subject: Atten:Beneficiary!!Regarding The Transaction of $22.5m fatu


Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel:+(646-628-9389)

Atten:Beneficiary,
It has come to our notice that you are not serious about the ongoing transaction of $22.5m,and due to that reason,the said funds of $22.5m would be canceled and reallocated to your representatives,as we did not receive the payment for the documents from you.
Attached are the scanned copies of your representatives.


Janet L. Yellen
Chairman Board of Governors,
Federal Reserve Bank
Tel:+(646-628-9389)

Anti-fraud resources: