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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: Rev Mrs Anna Brown <britishcustomlondon@yahoo.com>
Reply-To: c._bn@hotmail.com
Date: Wed, 24 Mar 2010 18:03:24 -0700 (PDT)
Subject: Debt Beneficiary





Debt Beneficiary
 
Based on the recommendations from Mr. Andrew Wolley , I have Transfers the fund today to your Bank Account , the on-going fund totaling $52 MILLION will Hit your account tomorrow by 3pm at your account hence you pay the CONFIRMATION PIN RELEASE OF $55 TODAY, it was noticed that your representatives and your former past officials are impostors and criminals who want to divert this part-payment to wrong account after collecting excess money from you without transferring your fund.
 
HSBC Bank
Shelton office
704 Bridgeport Ave
Shelton Conn 06484
Route-022000020
Acct-240386027
 
The IMF has agreed to credit this part payment for your end of year payment while you need to pay for the processing fee and final Handling fee of $55 to Nigerian Originating country to avoid any other fee, This is the only fee Involved on this Transfer , you must be known and guaranteed that it is last and only money to spend for you to received this approved fund.
 
Send the $55 VIA Western Union:
 
NAME: UCHE WILLIAMS
ADDRESS: ABUJA-NIGERIA,
TEXT QUESTION: FINE,
TEXT ANSWER: OK.
 
 
As soon as this is done , You will forward me the MTCN for onward forward of your payment Slip by tomorrow for You to  be regsiterd and confirm the fund within 48 hours.
 
Rev Mrs Anna Brown.
WORLD BANK / IMF PAYMENT
      OFFICER



Anti-fraud resources: