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: Office File <t.miyawaki@jcom.home.ne.jp>
Date: Tue, 8 Feb 2022 00:59:15 +0900 (JST)
Subject: ONLINE BANK REGISTRATION FOR $25,000,000 USD, CONTACT ACCOUNT
OFFICER ( harrysfiles@aol.com )



ONLINE BANK REGISTRATION FOR $25,000,000 USD, CONTACT ACCOUNT OFFICER (
harrysfiles@aol.com )

My name is Peter Harley and i am the Account officer of Blue-sky Bank,
This is to inform you that i have received a Compensation Funds
notification letter from the INTERNATIONAL FINANCE CORPORATION (world
bank group) through the Payment Coordinator Pierre Mejlak, to the sum of
US$25,000,000.00 million usd in your name to be paid to you through our
Online Banking System as the reliable and convenient way to receive your
funds. Be informed that all documents in regards to your claims with our
bank have been confirmed, as directed by the (world bank group). Kindly
send your full details Names: address: phone: and ID card to my private
email ( harrysfiles@aol.com ), I will be responding back to you using
the bank official email address for security reasons, along with your
online bank registration details.

Peter Harry
Account Officer
Bluesky bank


Anti-fraud resources: