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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mrs. Supriati Soekirman." <johnizegbu79@gmail.com>
Reply-To: ignaziovisco70@yahoo.com
Date: Sun, 9 Apr 2023 13:10:08 +0100
Subject: RE

--
HELLO MY DEAR,

I'M MRS. SUPRIATI SOEKIRMAN FROM REPRESENTATIVE AGENT/CHIEF FINANCIAL
OFFICER, PT BANK HSBC INDONESIA.
YOUR FUNDS WORTH $2.5 MILLION US DOLLARS HAS BEEN APPROVED BY THE
WORLD REMITTANCE ACCESS (WRA) INDONESIA / INDONESIA INTERNATIONAL
MONETARY FUND (IMF) TO BE TRANSFERRED TO YOU ONCE WE RECEIVE YOUR
RESPONSE AND NO RESPONSE FROM YOU, YOUR FUNDS WILL BE TRANSFERRED TO
THE INDONESIA TREASURY ACCOUNT DUE TO LACK OF COOPERATION FROM THE
BENEFICIARY.

THIS FUNDS IS FROM THE WORLD REMITTANCE ACCESS (WRA) INDONESIA /
INDONESIA INTERNATIONAL MONETARY FUND (IMF) COMPENSATION FUND WHICH IS
GIVEN TO ALL THE LISTED SCAMMED VICTIMS IN THE ASIA, UNITED STATES AND
EUROPE ETC.... IF THIS TEXT IS A MISTAKE AND YOU HAD NEVER BEEN
SCAMMED OR ANYTHING INVOLVED IN CYBER FRAUDULENT ACTIVITIES, PLEASE
INDICATE IMMEDIATELY SO WE CAN FURTHER CANCEL YOUR TRANSACTION WITH AN
IMMEDIATE EFFECT.

BEST REGARDS,

MRS. SUPRIATI SOEKIRMAN.
REPRESENTATIVE AGENT/CHIEF FINANCIAL OFFICER,
PT BANK HSBC INDONESIA.

Anti-fraud resources: