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: "U.S BANK" <inspectionofficer2017@gmail.com>
Reply-To: usbank23@bk.ru
Date: Mon, 14 Jan 2019 08:51:16 +0100
Subject: INSTRUCTION TO CREDIT YOUR ACCOUNT

--
U.S. Bank
1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours

kindly reply with this Email(usbank23@bk.ru)

FOR YOUR INFORMATION: BENEFICIARY.

After today's board meeting of the management of this bank, Ministry
of Finance,Internal Revenue Service of the United States (IRS), The
Reserve Bank and the World Bank Directorate it was gathered that your
overdue compensation fund worth US$5 Million has been deposited with
this bank for onward payment/ transfer to your designated/choose bank
account. the reason for this is because your name was among the scam
victims that lost a lot of money to African and European Fraudsters,
you are hereby advised to without delay stop all contact going on
between you and anybody on internet because you will end up at
nothing.

RE-CONFIRM YOUR BELOW DETAILS.

Your Full Name__________________________

Your Residential Address________________

Your Sex/ Age___________________________

Occupation______________________________

Telephone/Fax___________________________

Next of Kin_____________________________


The US bank will immediately remit your account once I reconfirm your
banking details.

Your utmost response is needed to enable us proceed with your payment.

We are looking forward to hear from you.

Thank you for choosing US Bank.

kindly reply with this Email(usbank23@bk.ru)

Yours Faithfully,
Mr. Rick Ruzzi
Executive Region Manager

Anti-fraud resources: