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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: "Mr. Marsilber." (may be fake)
Reply-To: <marsilber5@gmail.com>
Date: Wed, 27 Jan 2021 14:30:25 +0100
Subject: HSBC- Beneficiary Payment Notice !

Attention: Beneficiary,

HSBC Bank agrees to repay £4m to customers back, to unreasonable debt collection practices following a regulatory probe.The Financial Conduct Authority said on Friday that the ...www.independent.co.uk. Upon the receipt of the funds in your account you will be entitled to 50% of the total sum and 50% for me. If you are interested send your Full Names,Telephone Number Home Address and your Bank details immediately, all the legal paper work and process of this claim would be paid within 12 working days, you can view the below website: for more details.

http://www.independent.co.uk/news/business/news/hsbc-bank-repay-4-million-to-customers-unreasonable-ebt-collection-charges-fca-financial-conduct-a7538016.html


Best regards,

Mr. Marsilber.

Anti-fraud resources: