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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: Bank Of Africa <eco.bank288@superposta.com>
Reply-To: bank.africa@superposta.com
Date: Mon, 24 Oct 2011 21:51:24 +0800 (SGT)
Subject: PLEASE URGENT REPLY IMMEDIATELY.



Bank of Africa Group Head office in Cotonou, Benin. The other group offices are in Paris, France and Bamako, Mali.






Attention: Recipient!!! beneficiary,


 


We have this day of 24th October, 2011
received a payment credit instruction from the Federal Government of
Benin to credit your account with your full Inheritance fund of
US$2.3Million from the Benin reserve account with our bank, BANK OF
AFRICA. However, you shall required to provide the followings data’s
below:


 


{1}. Your Full Name and Address.


{2}. Your Confidential Tel, Cell and Fax.


{3). Your Bank name and address.


{4). Your A/c Name and A/c Numbers.:


(5). Your Swift Code / Routing Numbers.


 


Please do provide the above
information accurately, because this office cannot afford to be held
liable for any wrong transfer of funds or liability of funds credited
into a ghost account. so if need to ask any question use this number to call me 00229662899330 or sent me Email bank.africa@superposta.com


 


Secondly,the only money you will pay
for the transfer to take place is just $89.00 and you are giving
24hours to send the payment and please be advise that you are to send
the $89.0 to this BANK OF AFRICA-BENIN and you are to use this
information to send the $89.00 and please be informed that you are not
going to pay any other payment to any body ask you to pay again and do
not be decieved by any body to send any other payment.


 


You would make the payment through Money Gram transfer or western union money transfer with the below details.


 


Receiver Name: Lawrence C.Ozekwe


Country: Benin republic


City: Cotonou


Test q: instruction


Answer: given


Amount: $89.00 dollars


Ref.... Number.........


Sender's name.........





Send the payment details to us which
is your senders name and address, MTCN number, text question and answer
used.Thanks for banking with BANK OF AFRICA while we looking forward to
serving you with the best of our service.





DR. CHRIS PAUL



BANK OF AFRICA

TINUBU SQUARE,TOKPA COTONOU,

COTONOU BENIN REPUBLIC

OUR REF:CBN/IRD/CGX/NNPC/027/07

FROM THE OFFICE OF

EXECUTIVE GOVERNOR

BANK OF AFRICA BENIN REPUBLIC




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