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: Santander Bank <yuna79067339751@gmail.com>
Reply-To: enquiryy@citromail.hu
Date: Wed, 22 Mar 2023 11:28:37 +0100
Subject: Claim Your Fund Immediately



This is to notify you about your fund valued at US$15,000.000.00

After verification and thorough evaluation of your file, that was sent to
us by the United Nation, in conjunction with the International Monetary
Fund and European Central Bank.

This bank received an instruction, to see to the immediate release of the
sum of FIFTEEN MILLION UNITED STATE DOLLARS (US$15Million) of your claim
that has been in holding since it was transferred to your bank Account from
their Domiciliary Account with this Bank.

We were made to understand from our findings that you have been going through
hard ways by passing through difficulties to see to the release of
your fund FIFTEEN MILLION UNITED STATE DOLLARS (US$15Million)? which has
been the handwork of some miscreant elements from different parts of the
world.

We advise that you stop further communication with anyone from anywhere
concerning your funds, you don't have to pass through any difficulty to
receive your fund, as you have met up with the whole requirement.

We know your representatives all over the world will advise you to still go
ahead with them, which will be at your own risk. Your FIFTEEN MILLION
UNITED STATE DOLLARS (US$15Million) will reflect in your designated Bank
account within three Bank working days.

Do not go through anybody again, but through this Bank. if you really want your
fund. Finally, you are advised to re-confirm these to us.

Full Name
Contact Address,
Occupation
Age
Telephone for easy communication.

We advise that you get back to us with your details on this email:
enquiryy@citromail.hu

Yours sincerely
Malcolm Giles
Chief Executive,
Santander Bank,
United Kingdom

Anti-fraud resources: