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: Monk John Wilbur <unitednation445@gmail.com>
Reply-To: londonunitedkingdom22@gmail.com
Date: Fri, 17 Jan 2020 12:09:23 +0100
Subject: From Monk John Wilbur

I am direct Mandate to a genuinely renowned Investment Finance Company
with past performances,we offer certifiable and verifiable
bankinstruments via Swift Transmission from a genuine provider capable
of taking up time bound transactions.




Our Bank Instruments offered can be put in all forms of trade and
project financing.our bank instrument you can establish line of credit
with your bank or secure loans for your projects in which our ban
instrument will serve a collateral in your bank to fund your
project,we work directly with issuing bank lease providers,this
Instrument can be monetised on your behalf for 100% funding. Our
leasing rates depends on the face value of the instrument needed,we
can also monetise same BG/SBLC for 100% cash if you do not have a
monetiser.




Intermediaries/Consultants/Brokers are welcome to bring their clients
and are 100% protected. In complete confidence, we will work together
for the benefits of all parties involved, if in need of our
services,contact me for detail information.




Monk John Wilbur
London, United Kingdom

Anti-fraud resources: