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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: "MR. ALEXANDER SAMUEL." (may be fake)
Reply-To: <bencollinsben2015@aol.com>
Date: Thu, 31 May 2018 15:22:11 +0100
Subject: MR. ALEXANDER SAMUEL. ACCOUNT DEPT.HSBC BANK.

Good Day.
 
Are you aware that the HSBC bank is releasing your Certified Bank Check of USD$750.000.00 as the Easter 2018 Bonus Interest of your USD$16, 500.000.00 Million deposited with the HSBC BANK to Ms Rebecca L. Charles with the below bank account details?
 
Bank name: Bank of America.
Address: 100 S.  Broadway st.   L.A. Ca. 90012 
Acct Name: Rebecca L. Charles.
Acct#:  3251 0045 8528 
Routing #:  121000578
 
Please note that I am contacting you from my department as the account officer because the bank account submitted to us is not on your name. Please re-confirm again the following below information's for verification's.
 
1) YOUR FULL NAME.
2) PHONE, FAX AND MOBILE
3) COPY OF INT'L PASSPORT OR ANY SCANNED IDENTITY TO PROVE YOU.
 
 
Thanks for your understanding.
 
MR. ALEXANDER SAMUEL.
ACCOUNT DEPT.HSBC BANK.
 

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