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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: Jim Emmanuel Moore <anita@mysignaturehotel.com.my>
Reply-To: sscssc574@gmail.com
Date: Mon, 31 May 2021 06:23:00 +0000
Subject: Contract/inheritance



--
Hello Sir,

How are you doing?

Sir I find it so difficult to write this message, It is all about
approved 3.5m$ (Three Million five Hundred thousand united state
dollars, Contract inherited fund, with the official approval number
BPC/00X/00-REFBPC. And approved year 2019., Name of Paying Bank, Union
Bank of Switzerland. Every other arrangement has been perfected which i
will communicated as soon as you indicate your interest to partnership
with us in moving the fund into another Bank, either by wire transfer,
Atm Card or diplomatic System of delivery.

Thanks and have a good day
Mr Emmanuel Moore.
Accounting & Finance BPC

Anti-fraud resources: