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: "management UBA Bank Plc" < bert040@tim.it >
Reply-To: onlineacceessbank@gmail.com
Date: Tue, 03 Oct 2017 12:58:21 +0100
Subject: GOOD NEWS

United Bank Of African.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Benin.Republic
Email: onlineacceessbank@gmail.com

Attn:

We were authorized by the President, Federal Republic of Benin and the Governing Board of Central Bank to investigate the unnecessary delay of your payment,to also recommend and approve your claims for payment if the report of the unclaimed contract/inheritance funds is genuine. However, we discovered that your funds has been unnecessarily delayed by corrupt officials of some banks.

We have agreed with the authority that we will handle this payment ourselves to avoid the hopeless situation created by those officials.Currently your Inheritance/Contract fund of $7.5Million has been credited in ATM card.Contact Mr.Shegun Akintomi(UBA bank ATM director)with your details including phone lines for immediate delivery.

Contact Name: Mr.Shegun Akintomi
Email: onlineacceessbank@gmail.com


Signed,
management of UBA Bank Plc

Anti-fraud resources: