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: "Mrs. Pauline Makoni" <"Pauline."@proof.ocn.ne.jp>
Reply-To: ubabenino1@outlook.com
Date: Sun, 5 Nov 2017 01:35:56 +0900 (JST)
Subject: Attention Dear Customer,

Attention Dear Customer,

Compliment of the season, how are you doing and your family. Afficher le message d’origine

This is to bring to your notice that I have finally made arrangement with the issuing bank that will transfer your total fund sum of US$4.700,000.00 ( Four Million And Seven Hundred Thousand USD) from
the head office BENIN REPUBLIC to your nominated bank account without further delay.

You will receive your fund through online wire transfer as implies by the management to avoid further delay, below is the contact information of the bank. Contact them as soon as you can so they will instruct you further on how to receive your fund.

Bank Director:...Dr Madibe Nbongo
Bank Name:...United Bank For Africa ( UBA BENIN PLC )
Bank E mail:....ubabenino1@outlook.com
Bank Tel:....+229-99251086

Do let me know once you contact them so you will receive your funds without further delay.

Thanks and Remind bless
Mrs. Pauline Makoni

Anti-fraud resources: