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. Philip Mangena" <info@office.com>
Date: Thu, 29 Sep 2022 14:20:41 -0700
Subject: BENEFICIARY FUND

FIRST NATIONAL BANK SOUTH AFRICA
HEAD OFFICE ADDRESS
82 Adderley Street, Cape Town, South Africa
PHONE: +27 61 191 4451
FAX: +27 21 447 4345

I am Mr.Philip Mangena, the director of the cash processing unit for First National Bank. (FNB) the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (A.U) is compensating all the scam victims with $1.500.000.00USD and your email address was found in the scam victim's, the First National Bank (FNB) and South African Reserve Bank has been mandated by the (I.M.F) to pay your compensation ($1.500, 000.00USD) in cash through means of diplomatic courier service hand delivery.

Take note that Three thousand united states dollars (Usd$3,000) have been mapped out for all expenses in taxes and other documents that matter. Therefore, kindly forward your full name, home address and direct phone number to the below email address
(philipmangena@webmail.co.za)

Regards,
Mr Philip Mangena
Director cash processing unit
First National Bank. (FNB).
Phone no: +27 61 191 4451
Email: philipmangena@webmail.co.za
philipmangenafnb@gmail.com





This email and any attachments are confidential, may be legally privileged and are intended solely for the addressee. If you are not the intended recipient or have received this email in error then any use, dissemination, printing, forwarding or copying of this e-mail is unauthorised and strictly prohibited. Please notify the sender immediately and delete the email and any attachments from your system. Any views or opinions presented in this email are those of the author and do not necessarily represent those of The Scout Association. The Scout Association does not accept responsibility for any loss or damage arising from the use of this email or any attachments. The Scout Association, Gilwell Park, Chingford, London E4 7QW. Registered Charity Numbers 306101 (England and Wales) and SC038437 (Scotland).





This email and any attachments are confidential, may be legally privileged and are intended solely for the addressee. If you are not the intended recipient or have received this email in error then any use, dissemination, printing, forwarding or copying of this e-mail is unauthorised and strictly prohibited. Please notify the sender immediately and delete the email and any attachments from your system. Any views or opinions presented in this email are those of the author and do not necessarily represent those of The Scout Association. The Scout Association does not accept responsibility for any loss or damage arising from the use of this email or any attachments. The Scout Association, Gilwell Park, Chingford, London E4 7QW. Registered Charity Numbers 306101 (England and Wales) and SC038437 (Scotland).

Anti-fraud resources: