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: "Dr Douglas" (may be fake)
Reply-To: <hudson_douglas@aol.com>
Date: Thu, 23 Apr 2020 11:52:40 -0400
Subject: RE: YOUR $8.5M USD:::::>...........

Attn;

I'm Dr Hudson Douglas, the Chief Executive Officer of the Minister of Finance. We wish to urgently confirm from you if actually you know one Mrs. Morgan Jarvis who claims to be your business associate/partner.
Kindly reconfirm this application put in by Mrs. Morgan Jarvis - she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf.
The bank information she applied with are stated thus:

Account Name: Mrs. Morgan Jarvis
Bank name: Citi Bank NA
Bank address: #787 Arch Street, Philadelphia, PA 19107, USA
Account Number: 3526347564
Routing Number: 2771722
Swift Code: CITIUS30


The said Mrs. Morgan Jarvis is claiming to this office that you are dead and have Instructed that all relevant documentation/Information regarding your Payment/Transfer, be changed to her as the beneficiary of the short-listed among the foreign beneficiaries entitled to receive their payment.


For your Information, this Government has approved the total amount of EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY, in your favour, prior to the Federal Government instructions/mandate to offset all outstanding payments to the various legal foreign beneficiaries around the world and your payment file was affected. We need to confirm from you if it's really true that you are dead as made mention by your Associate.


You should note that, if we do not hear from you, we automatically assume that you are actually dead and the information passed to us by Mrs. Morgan Jarvis is correct. Hence, you are hereby requested to reply this Email immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account.


Lastly, you are advice to reply back this email and reconfirm the details of this message if truly you're alive.

Full name.................................

Direct telephone number.........

Address....................................

Age...........................................

Occupation...............................

Country.....................................


Your quick response will help us a lot.

Yours, Sincerely,
Dr Hudson Douglas
Finance Department

Anti-fraud resources: