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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: "Mrs Mary Hampton" <ankurtyagi@tag11softech.com>
Reply-To: mrsmaryhampton152@gmail.com
Date: Sun, 18 Sep 2022 15:16:46 -0700
Subject: DEAR BENEFICIARY

DEAR BENEFICIARY

Again, please respond to our previous email.Approval has been given for the release of outstanding funds again after 15years Delays.Payment will be made in 7 working days without delay.Kindly Re-confirm that the understated remain your banking details we found on our records.

Bank Name: Bank of America
Bank Address: 499 Old Country Rd, Riverhead, NY 11901, United States
Aba Routing Code:026009593
Beneficiary : Randy Miller Jr
So, feel free to ask questions if/where you have any.

Respond, for details on mode/schedule of payment.check the web site as released in 2006 : http://news.bbc.co.uk/1/hi/business/5171222.stm

Regards,
Mrs Mary Hampton
Officer In charge

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