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: "Mr. Johnson Lebile" <ludadavid695@gmail.com>
Reply-To: wemabankp6@gmail.com
Date: Fri, 10 Dec 2021 14:33:59 +0100
Subject: Your Over Due Payment

Ref: Payment Release Update
Amount Valued: US $10,500,000.00.
Payment allocation security code (WEMA /A84PRFGN2019)

Greetings

This is to bring to your notice that we will effect from this month,
the total sum of{$10.500.000.00} Ten million five hundred thousand
united state dollars which was discovered in this bank in your name as
the beneficiary, during our 2020 file revision will be confiscated.

This fund was deposited by our late customer Dr. George and has you as
apparent heir to it. You are therefore by this notice required to
provide this bank with your personal and banking data to enable us
process and release the said fund to you, or you write and let us know
your preferable choice of receiving your fund.

We shall anticipate your quick response.

Regard.
Mr.Johnson Lebile.
UWEMA BANK PLC.
Email:bankplcwema4@gmail.com

Anti-fraud resources: