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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: "Mr Larry Cole, The Director of INLAND CITY BANK PLC NIGERIA," <acctstbng04@yahoo.com>
Reply-To: larrycole14@hotmail.com
Date: Tue, 11 Nov 2014 23:15:59 +0100
Subject: Good Day




Hello,

Please can you assist me in receiving this funds in your account? I am Mr
Larry Cole, FIRST INLAND CITY BANK PLC NIGERIA, Director of finance &
logistics.A sum of (USD$50,000.000.00)
(Fifty million dollars) was deposited by our Late customer who died
without declaring any next of kin before his death in 2010.

My suggestion to you is to stand as the next of kin to FIDEL AHMED.
Weshall share in the ratio of 50% for me, 50% for you.It can be deliver to
you through any of this options to avoid delay.(1) BY BANK TO BANK WIRE
TRANSFER,(2)BY ATM CARD PAYMENT.(3) BY DIPLOMATIC DELIVERY DIRECT TO YOUR
COUNTRY.Please contact me via this e-mail:larrycole14@hotmail.com,
Thanks
Mr Larry Cole.
Director of Finance & Logistics
Fin Bank Plc.

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