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: "Mohammed Gwaza" (may be fake)
Reply-To: <mohammedgwaza923@gmail.com>
Date: Fri, 9 Nov 2018 15:18:33 +0100
Subject: <B>Dear Beneficiary</B></DIV>...............

Dear Beneficiary
 
Application of change of account
 
We write to inform you that we received the below new account you provided to this office that your old account has a problem.
 
Therefore, we are using the below account to credit your US$25.5M as you have submitted to office. The crediting bank will be informed of this development.
 
Do confirm the account once more if you are the owner of the account information below and fill the form attached with this mail. You can also respond to me through my private email address: mohammedgwaza92@gmail.com
 
 
DRESDNER BANK AG ( NEW NAME COMMERZBANZ AG)
FRANKFURT/MAIN-GERMANY
IBAN          -  DE5050080000664262700
SWIFT/BIC  - DRESDEFF
ACCOUNT  - 664262700-400 / USD
ACC. OWNER:  WOLFGANG ENGELMANN
 
We urgently need your response.
 
 
Regards,
Mohammed  Gwaza
Director, International Remittance Department
Federal Ministry of Finance

Anti-fraud resources: