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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "TSB" (may be fake)
Reply-To: <admin_info12@indamail.hu>
Date: Sun, 29 Mar 2020 18:01:51 -0700
Subject: For your information

?]]This is transfer to your provided bank account details below.
Bank name: Deutsche Kreditbank Ag
Bank Branch : Leipzig city, Germany
Swift Bic: BYLADEM1001.
IBAN: DE56 1203 0000 0010 5034 49
Account Name: Bettina Sch?n
We will appreciate if you can confirm this to be true as we will not
be held liable for unauthorised transfer.
Yours faithfully,

Anti-fraud resources: