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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: MATILDA BREATH <jkencka4@gmail.com>
Reply-To: HSBC_MBRT1@protonmail.ch
Date: Mon, 15 Jun 2020 01:48:17 -0700
Subject: INFO

Hello,

Please can you urgently confirm if you are still using this email address?.
We have very important information for you regarding your family
inheritance of $12.7 Million dollars with the HSBC. More details will be
released as soon as we hear from you.

Best regards,

Mr. Matilda Breath
Human resources Manager
HSBC BANK. NEW YORK CITY

你好,

请您能紧急确认您是否仍在使用此电子邮件地址吗? 我们为您提供有关汇丰银行家族遗产1,270万美元的非常重要的信息。
我们收到您的来信后,将立即发布更多详细信息。

最好的祝福,

Matilda Breath先生
人力资源经理
汇丰银行。 纽约市

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