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: "(CIBC)BANK OF COMMERCE" (may be fake)
Reply-To: <nancyzhu1021@gmail.com>
Date: Mon, 4 Nov 2019 19:57:47 +0100
Subject: Urgent Response is needed Asap???

Our Ref:-4C9X0UE3X34
Your Ref: 4774563677
CIBC IMPERIAL BANK OF COMMERCE
(CIBC ) Head Office
Text Only: +1 248-397-4852
Email: nancyzhu1021@gmail.com
Website: www.imperialbc.net/ca/
 
 
Dear Customer,
 
 
Greetings Dear Customer, How are you today we have been trying all means to get in touch with you but till yet we got no Response from you,Kindly Confirmed if you are still alive or Dead this is will be our last email to you. Do Get back to us on how you are to Remit your funds of ($10.5m).
Do get back to us and we will give you more details on how you are to Received. your funds.
Please if you have Any Question Feel Free to contact back at us.
 
Regards,
 
CIBC IMPERIAL BANK OF COMMERCE
(CIBC ) Head Office
Text Only: +1 248-397-4852
Email: nancyzhu1021@gmail.com
Website: www.imperialbc.net/ca/

Anti-fraud resources: