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: "Mr. Samuel Talo" (may be fake)
Date: Wed, 17 Apr 2019 20:09:10 +0200
Subject: Re: Re: Claim Your ($800,000 USD)

Hello Dear,

How are you doing?

I am Mr. Samuel Talo, Director Foreign Remittace of Sahelo-Saharan Bank for Investment and Trade Benin Republic. Sequel to the directive we receive, on your abandoned payment from the ministry of finance of this country, we want to know if you are aware of this fund because you have been slient for a while.

We have contacted you for more than two (2) times, without getting any reply from you on this subject matter. Yesterday we got a message from someone who indicated himself to be your next of kin from America who informed us that you are seriously ill and hospitalise that your money be transfer to him on the below account.

Citizens Bank Of East Tennessee,
207 Washington street, Rogers villetn 37857-0000.
Account Number: 705383140
Routing Number; 064202967.
Swift Code:  CBE05G320R
Beneficiary Name:  Gary H Raymond

We are suprise how this person got access to this $800,000.00 dollars compensation to you. I decided to send this message to you for a confirmation before we can procceed on releasing the fund to him as soon as he co-operate and follow the directive.

Please reply me: jacqueshans01@gmail.com

Regards,
Mr. Samuel Talo
(Director Foreign Remittace)

Anti-fraud resources: