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. Buddy Brasseaux" (may be fake)
Reply-To: <informationpublicity1856@gmail.com>
Date: Wed, 22 Mar 2023 08:43:41 -0700
Subject: Payment of $18.5 Million..

Our Ref: TCB/FGN/USA/SH-VOL.22/2023

Attention: Beneficiary

It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected
financial institution (TEXAS CAPITAL BANK). I am Mr. Buddy Brasseaux - Director Foreign Remittance - Central Bank of Nigeria. In
conjunction with the US Government Organization on foreign payment matters has empowered my bank after much consultation and
consideration to handle all foreign payments and release them to their appropriate beneficiaries.

Be informed that your payment is on the list of beneficiaries to receive their payment this first quarter 2023. Be advised that because
of too many funds beneficiaries due for payment at this first quarter, you are entitled to receive the sum of $18.5 Million USD, only as your
payment please kindly re-confirm the following information: 1, Your Name 2, Address 3, Telephone number 4, Age and occupation: to enable
us proceed.

I urgently hope to get your response as soon as possible, respond back with your details through this email: officeinformation1954@gmail.com

Yours Sincerely,

Mr. Buddy Brasseaux
Executive Vice President
&
Director Foreign Remittance

Anti-fraud resources: