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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: Office of Presidency <gbengaisaac62@gmail.com>
Reply-To: officialinformation094@gmail.com
Date: Mon, 4 Apr 2022 21:18:55 -0700
Subject: Attn: Beneficiary, Your Outstanding Payment

--
Attn: Beneficiary,

I wish to find out if your fund has been credited to your account as
reported in our database that your $10,000,000.00 Million Dollars has
been Credited in to your Bank Account with our payment Bank (United
Trust Bank of Africa}Confirm the status to me by e-mail:
officialinformation094@gmail.com

If I did not receive any response from you within the next 48hrs, we
shall assume your $10 Million has been successfully received by you
and if you do not receive your $10 Million Dollars get back to me
immediately, so I will give you the contact Details of the
Bank, so you can contact the Bank Director Mr. Chiugo Ndubuisi for the
release of your funds. God Bless.

Yours Truly,
Mrs. Zainab Shamsuna Ahmed,
Accountant Minister of Finance.

Anti-fraud resources: