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joewein.de LLC
fighting spam and scams on the Internet
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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: FRANK FINTAN <frankfintan450@gmail.com>
Date: Thu, 30 Jun 2022 12:07:20 +0000
Subject: Please Reply me
I’m FRANK FINTAN, a banker working with a commercial bank as a Chief
Financial Officer.
I have a business deal for our mutual benefit. One of our customers
died four years ago without any registered next-of-kin in his
bio-data/account file which is peculiar with high profile investors. I
think he was your relative because you both share the same family's
name. I want you to work with me hand to hand to receive this fund in
your account.
Right now, my bank wants to sit on this money (US$ 14 .5 Million) as
unclaimed and abandoned funds which I do not want because of reasons I
will explain to you when I receive your response.
As an insider of the bank and also the financial officer, my duty now
is to make sure that this fund is transferred to you as the Bona fide
next of kin of the deceased customer.
Please get back to me as fast as you can with your mobile telephone
number for more details on how the funds can be turned into yours by
right of inheritance for us to claim and share equally afterwards;
Yours faithfully
FRANK FINTAN.
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Anti-fraud resources:
