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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.Albina Abbey James" (may be fake)
Reply-To: <infothecomus@aol.com>
Date: Tue, 24 Jan 2023 01:15:50 -0800
Subject: Commercial bank of New York....

Commercial Bank of New York
Head Office
ADDRESS:320 Park Avenue
New York, NY 10022 United States

Attn:Sir/Ma

Commercial bank of New York,wish to find out if your inheritance fund/next of kins/contractor fund e.g has been credited to your account as reported in our database? Confirm the status to me by this e-mail address infocomus@aol.com immediately


if I did not receive any response from you within the next 48hrs, we shall assume your part payment of $10,500,000.00 Million has been successfully received by you.

Best Regards,

Dr/Mrs.Albina Abbey James
(Branch Manager)

Anti-fraud resources: