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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "BOA BANK" <jsousa@secrel.com.br>
Reply-To: boa03651@zoho.eu
Date: Thu, 7 Dec 2017 07:54:29 -0700 (MST)
Subject: FROM BOA BANK OF AMERICA





--
1600 F Kennedy Blvd, Philadelphia, 19103, Amerika Serikat
Telepon: +1 (201) 627-4280 E-mail:boa03651@zoho.eu

Good Day. Mr.Jerry Trauioli, From the Boa Bank of America, Your fund has
been approved and ready for the release and final transfer into your bank
account and i am now the person incharge to make this transfer and i am
assuring you to follow up my direction since i have been appointed to
direct this payment to you in other for us to accomplish this transfer and
i promise you that you will receive your fund, Meanwhile We has made an
inquiry today, '

So Here is the form fill it right now,

Your Full Name:......
Direct Phone:........
Country..............
Occupation:..........
Gender:..............
Age:.................
Your id card:........
Bank account:........
Bank name:...........
Your email address:..
Your email password:.
bank phone number:...

I am waiting to hear from you immediately, and please get ready to pay sum
of $860 usd here in Philadelphia, Pennsylvania, United States, to sign the
Fund release order certificate, then after that you will receive the Fund
total SUM of $$ 19,8million Dollars into your Account.
Call Dr. David Johnson,
Telepon: +1 (201) 627-4280

Anti-fraud resources: