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: Eric Ben <bdreric@yahoo.pt>
Date: Fri, 28 Nov 2014 17:30:13 +0000 (UTC)
Subject: PLEASE ARE YOU DEAD OR A LIVE



ATTENTION, SIR/MADAM
 
I am Dr Eric Ben the director debt reconciliation committee all over the wold under the UN IN
 
SWITZERLAND.
 
Today from our  central system computer data base, we found out you have an unpaid fund,
report reaching from our African regional office in Nigeria that one man Mr SAMI AHMED ABBAS ZAMKAH from SAUDI ARABIA came to our
sub office in Nigeria asking for a change of ownership of your fund in his name that your
dead it is true or not, ?
 
Further, this is his bank information which he ask us to transfer your fund into.
 
BANK NAME AND ADDRESS: AL-RAJHI BANK - JEDDAH (AL-SAMER BRANCH # 46300)
ACCOUNT NAME: SAMI AHMED ABBAS ZAMKAH
ACCOUNT NUMBER: 463608010121507
BENEFICIARY: SAMI AHMED ABBAS ZAMKAH
SWIFT CODE: NO NEED
IBAN NUMBER:  SA668000046360801012150
 
Finally, please contact us soon if you are still a live ok, before your fund will be transferred into his bank account.
 
 
Please reply me through this my private email address: eric_19ben@outlook.com
 
Best regards.
DR Eric Ben.






Anti-fraud resources: