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: BANK OF AMERICA <"wwwww."@rondo.ocn.ne.jp>
Reply-To: BANK OF AMERICA <mranthonydogglass@yahoo.com>
Date: Sat, 15 Jul 2017 20:48:56 +0900 (JST)
Subject: WELCOME TO BANK OF AMERICA

WELCOME TO BANK OF AMERICA

Your funds have been credited with bank of America in Chicago branch
after our finally meeting the (united nation) regarding your Inheritance fund
and the amount you are to receive is US$7.5Million USD,Please note that the
transfer will be performed via online banking, they totally gives beneficiaries
like you the opportunity to transfer funds via telephone banking to be able to
escape international monetary policies against transfer of funds above million
us dollars, so kindly contact Mr.Anthony Dog lass now via this email,
(mranthonydogglass@yahoo.com ) phone (872)4012489) contact person Note that
they will need your name/address/country/age/sex/occupation/phone, for
immediate procedure so try to let me know once they start transferring your
money,

Yours sincerely.
Mr.Anthony Dog lass
Director bank of America

Anti-fraud resources: