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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: IKE OMEH <linne35@tim.it>
Reply-To: customercare.bk@bk.ru
Date: Wed, 20 Sep 2017 08:05:31 +0200 (CEST)
Subject: RE: 22.5 MILLION TRANSFER

DEAR CUSTOMER,

I AM HEREBY TO LET YOU KNOW THAT YOUR FUNDS WORT OF 22.5 MILLION USD WAS
DIRECTED TO ECO BANK BENIN FOR ON LINE BANKING TO YOUR ACCOUNT AS THE
WESTERN UNION REQUIREMENT IS TOO MUCH. DO CONTACT THE ECO BANK FOR
ON LINE BANKING NOW.

HERE IS THE BANK CONTACT DETAILS
BANK NAME ECO BANK
BANK TEL +229 9828 5495
E-MAIL customercare.bk@bk.ru
CONTACT NAME DIR. JOHN KAGO

DO CONTACT THEM FOR THE ON LINE BANKING OKAY
THANKS
IKE OMEH

Anti-fraud resources: