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. CURTIS A. BORMAN" <"www."@rondo.ocn.ne.jp>
Reply-To: "MR. CURTIS A. BORMAN" <adbcustomercare216@gmail.com>
Date: Wed, 26 Jul 2017 18:23:29 +0900 (JST)
Subject: GOOD DAY

According to the instruction I receive this evening from The Board of federal ministry of finance BENIN REPUBLIC, regarding transfer of your inherited funds of $2.5MILLION. Note, all other documents have been submitted to the bank so the only thing remaining is for you to submit your details as listed below, kindly forward the information to their customer's care email address ( adbcustomercare216@gmail.com) for you to gain full access to your fund. Fill the gaps and forward it to the bank with their contact below for proceeding.

MR. CURTIS A. BORMAN
Director General African Development Bank
E-mail: adbcustomercare216@gmail.com
adbcustomercare216@gmail.com
Telephone: +22999608092

1) Name:
2) Address:
3) Tel:
4) Age:
5) Sex:
6) Occupation Status:

Yours in service

Mr Albert Jason

Anti-fraud resources: