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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: ABASHI ANZAKU FADA <abashianzakufada@gmail.com>
Reply-To: moynihan133@gmail.com
Date: Mon, 10 Apr 2023 11:05:34 +0100
Subject: DEAR BENEFICIARY

ATTENTION PLEASE.

(BANK OF AMERICA & INTERNATIONAL MONETARY FUND IMF) have left a bank
draft for you, worth
{$20.5 Million Dollars} cash-able anywhere in the world. Contact our Account
Officer Dr. Brian T Moynihan, he is in charge to process the transaction of your
bank draft.Send to him your personal information for you transaction.

FULL NAME;;
COUNTRY::
ADDRESS::
PHONE NO::

Contact him with his private email address(moynihan133@gmail.com).
Send your contact
information, all your details to receive your money.

Thank you
Dr.Brian Moynihan.

Anti-fraud resources: