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: "cynthia morgan" (may be fake)
Date: Mon, 31 Jul 2017 02:53:32 +0100
Subject: RE;RE;RE;RE;RE...Citibank Client Services

Dear Sir/Madam,
 
Have a good day!
 
This is cynthia morgan from citibank branch manhattan new york,
I was directed by my client to make a transfer to your bank
for security reasons please confirm to us that the above attach
account details corresponds to your bank.
 
I would be expecting your immediate response to enable me proceed with
your transfer.
 
cynthia morgan
Citibank Client Services
PO Box 6500,
,NY 57117
1-888-275-2484
1-888-ASK-CITITTY
1-800-788-6775

Anti-fraud resources: