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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: Birdman Anthony <birdmananthony6@gmail.com>
Reply-To: brian.m.bankofamerica@gmail.com
Date: Tue, 29 Nov 2022 08:29:42 -0800
Subject: Attention

--
Greetings dear
This is Brian Moynihan managing director of Bank of America, I am now
at the Telex & ATM Department, Washington, Dc, U.S.A, your Silent and
Reluctance over the release of your fund gets me confused and make me
wonder if you are still alive or preferred to lose such a financial
opportunity which many other people are praying for??? I am sure you
needed such opportunity to regain your financial freedom to care for
your family and loved ones and even show love to the less privileged.
I must inform you of my personal observation as regards to your
Contract Part-Payment/Inheritance Fund value of $55million dollars.
This fund was approved and your urgent response needed so we can be
able to release your to you and I will give all my effort to make sure
you receive your total fund and the reas immediately if you can
strictly adhere to my directives here, you were not directed rightly
at the right time, neither was the numerous charges reduced to enable
you receive your fund, But I can assure you a successful completion of
this payment Via Telegraphic Transfer/Telex Transfer (Swift). if you
are going to work confidentially with me to get this matter done in
your favor. So please reconfirm your full information to us
1.Full Name__________________________
2.Country/State/ City Name______________________
3.Delivery Address________________________
4.Occupation__________________________
5.Sex____________________
7.Personal phone Number___________________
8.A Cope of Your Passport/ Drivers Licenses______________
Best Regards. ( Brian Moynihan)

Anti-fraud resources: