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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: Faye Gumede <fayegumede65@gmail.com>
Date: Wed, 8 Jul 2020 18:31:55 +0200
Subject: Dear

Hello
My name is Mr. Faye Gumede, the Fund Manager of First National Bank
Limited Johannesburg. My client, who died recently in car accident,
made a fixed deposit of US$58 Million in my branch.
From my investigations, he did not declare any next of kin, so I need
you to stand as the next of kin to get these funds for us because the
funds will revert to the South African Treasury if nobody comes
forward.

My anticipated percentages for sharing shall be fair enough 65% for
me, 35% for you. And the funds will be in your account within Five (5)
working days by Telegraphic Transfer (T.T). Kindly indicate your
interest by replying to my private email: fayegumede75@outlook.com
Yours truly
Mr.Faye Gumede
The Fund Manager.
First National Bank Limited Johannesburg.

Anti-fraud resources: