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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: "Halifax Bank LTD" <info@halifaxonline.org>
Date: Tue, 13 Aug 2013 23:03:41 +0300 (EEST)
Subject: PAYMENT (13 / 08 / 2013)

Private & Confidential
Tuesday, August 13, 2013

Dear Sir,
We write to REMIND you of a FIVE MILLION (USD) transferred to our
bank for payout to you in cash.

Please Treat with urgency and revert ASAP.

Regards,
Dr. Yuri Konakov

Halifax Bank
A2 Royal Exchange Building London, EC3V 3LF
United Kingdom
PHONE: +44 (0) 203 355 4896
E-mail: info@halifaxonline.org



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