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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: "Director Dr. Frank Douglas" <nigskybank2011@gmail.com>
Reply-To: drfrankdouglasbaclaysbank@yandex.com
Date: Mon, 21 Oct 2019 22:39:18 +0100
Subject: Attention,REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$28,500,000.00

BARCLAYS BANK PLC
CLAPHAM JUNCTION BRANCH
7 ST JOHNS HILL
SW 11 1 TN, LONDON

Attention,REF:- INSTRUCTION TO
CREDIT YOUR ACCOUNT WITH THE SUM OF (US$28,500,000.00)

This is the second time we are notifying you about this said fund, After
due vetting and evaluation of your Inheritance file which The Nigerian
National
Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of
the Federal Republic of Nigeria Forwarded and contracted us to see to your
immediate payment of the sum of USD28,500,00 from their Offshore Account
with us.We were meant to understand

from our findings that you have been going through hard ways by paying alot
of charges to see to the release of your fund(USD$28,500,000,00) , which
has been delayed,Which has been the handiwork of some miscreant elements
from

Nigeria We advice that you stop further communication with any
orrespondence from Nigeria, You don't have to pay any charges to receive
your Contract fund anymore as you have met up with the whole requirements ,
your representatives
in Nigeria will tell you to still go ahead with them but on your own
risk.The only thing required

from you is to obtain Non-Resident Clearance Form/Receipt which we are not
asking you to pay the fee to us here in United Kingdom as the Government of
Nigeria have paid us for handling/processing of your payment
with other customers.

We will help you to see that you obtain the form so that our bank will
effect
immediate transfer of your

Inheritance sum (US$28,500,000,00) into your designated bank account.Should
you follow up our directives, your fund will reflect in your account within
five Bank working days from the day you obtain this form. Do not go through
anybody again but through this Bank if you really want your fund.Finally,
you are advice to forward to this bank

your receiving Account.Where you want this fund to be remitted.Please get
back to me through this E-ail (drfrankdouglasbaclaysbank@yandex.com)for a
better a secure transaction.Yours sincerely,Director Dr. Frank Douglas

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