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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: "MR.TEDD ARNOLD JR" (may be fake)
Reply-To: <dbpc74a@gmail.com>
Date: Tue, 4 Dec 2018 09:47:12 -0800
Subject: YOU HAVE ONE UN-READ MESSAGE

MR.TEDD ARNOLD JR
 
FINANCE DIRECTOR
 
DEUTSCHE BANK TX
 
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
 
+1 (832) 639-4758, +1 (832) 429-6594
 
Email: customercare@db.gtransbonus.online
 
Email: dbpc74a@gmail.com
 
Email: dbpc74a@gmail.com
 
 
 
Sir,
 
 
 
                                   NOTICE  NOTICE  NOTICE FOR OUR DEUTSCHE BANK CLOSING FOR XMAS CELEBRATION.
 
 
 
We the Deutsche Bank of Houston Texas wished to inform you of our Closing for Xmas Celebration date which shall be sooner.
 
 
 
Also be informed that we shall be returning back your payment file US$35,500,000.00 to the Central Bank of Nigeria (CBN) if you could not pay your LEDGER ONLINE ACTIVATION FEES, We shall not continue this payment only after Nigerian Presidential Election which shall take place on or before March 2019.For this reason, You are advised to contact us and pay your LEDGER ONLINE ACTIVATION FEE and receive your payment fund on or before 12th of December 2018.
 
 
 
Do re-confirm the bellow details:
 
 
 
1. Your Full receiving address.
 
 
 
2. Your direct Telephone/Cell number.
 
 
 
3. Your full name/surname.
 
 
 
4. Copy of your ID.
 
 
 
5. Your personal Email address for confidential messages.
 
 
 
We are here at your service and for your best interest. If there is any question or inquiry,do not fail to notify us and we will answer you immediately.
 
 
 
Thanks for banking with us, we are here at your service.
 
 
 
For inquiry, comment or complaint, please revert back to us immediately and we will attend to your need.
 
 
 
We Remain Yours.
 
 
 
MR.TEDD ARNOLD JR
 
FINANCE DIRECTOR
 
DEUTSCHE BANK TX
 
+1 (832) 639-4758, +1 (832) 429-6594
 
Email: customercare@db.gtransbonus.online
 
Email: dbpc74a@gmail.com
 
Email: dbpc74a@gmail.com

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