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: "John Ilo" (may be fake)
Reply-To: <jilo41880@gmail.com>
Date: Fri, 14 Aug 2020 08:50:49 -0700
Subject: Hello

MR.JOHN ILO
CENTRAL BANK OF NIGERIA
Ref: STBL/IRD/TLX/03/11.
 
Attn;. Beneficiary
 
DID YOU AUTHORIZE MRS. GERTRUDE SMITH WITH THE BELOW BANK ACCOUNT
TO RECEIVE YOUR CONTRACT PAYMENT WORTH OF $10.5 MILLION DOLLARS ON YOUR BEHALF?
 
BANK: WELLS FARGO
ADDRESS: 500 NORTH CIRCLE DRIVE
COLORADO SPRING
COLORADO 80909
ROUTING NO: 121000248
A/C NO: 2042509535
SWIFT CODE: WFBIUS6S
ACCOUNT BENEFICIARY: GETRUDE SMITH.
 
ARE YOU STILL ALIVE?
 
IS MRS. GERTRUDE SMITH YOUR PARTNER? Meanwhile, you are advised to get
back to my office immediately with the requested details to enable us have
your correct information.
 
Details to wire your fund:
 
1.Your Full Name;
2.Your Full Residential Address:
3.Your Country of Origin:
4.Age ;
6.Position Held in Office:
7.Present Occupation:.
8.Your Direct Phone Number;
9.Banking Details:
10.A scan photo page copy of your international passport or your
drivers license.
 
However, we shall proceed to issue all payments details to the said MRS
GERTRUDE SMITH, if we do not hear from you within the next seven working
days from today.
 
Your Sincerely,
Mr John Ilo

Anti-fraud resources: