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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.Peter Amangbo" (may be fake)
Reply-To: <PeterAmangbo@consultant.com>
Date: Mon, 5 Aug 2019 13:03:20 +0200
Subject: RE: DO YOU KNOW ABOUT THIS WOMAN?

Dear Valued Customer,
 
This is to notify you of a new order on the release of your contract fund. You have been reported to be sick and
 
hospitalized for about Two months now by your representative Eng. Williams Okon and your partner Mrs.Latrina M. King of
 
United State forwarding the below account for the transfer of Partition payment of $3.5M USD of your contract fund as
 
instructed by you with power of attorney tendered to us today.Please Verify these information:
 
 
Account Name: Latrina M. King
Bank Name:AMERICAN SAVINGS BANK
Address:700 Keeaumoku Street, Honolulu, Hawaii, 96815 USA.
Account Number:8002999709
Routing:321370765
Swift Code:ASAVUS77
Beneficiary:Latrina King
 
My office was ordered after meeting held in the presidential Office to contact and proceed with payment of your
 
Contract/inheritance Funds by informing you that the former bank in charge of your payment being Bank of America,Federal
 
Reserve Bank, is no longer in charge of this payment.
 
I wish to inform you that you're (US$3.5M) outstanding payment has been approved and ready to be paid to you. But we want
 
to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the
 
Senate Committees so take note that we have (2) modes of Payment:
 
 
(1) Bank to Bank Wire Transfer:
(2) Authomatic Teller Machine: (ATM)
 
 
I will require you to get back to this office ASAP
 
Yours Faithfully,
 
Mr.Peter Amangbo
Group Managing Director/CEO of the bank
Email: PeterAmangbo@consultant.com

Anti-fraud resources: