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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: fred wilson <wilsonfred906@yahoo.pt>
Reply-To: fred wilson <fredwils077@gmail.com>
Date: Tue, 3 Feb 2015 17:27:53 +0000 (UTC)
Subject: CHANGE OF BENEFICIARY


 
FROM: MR FRED WILSON
BARCLAY'S BANK PL C.
4 PERRY CLOSE LEKKI,
LAGOS, NIGERIA.
fredwils077@gmail.com
Tel: +234 9095086853


Attention: Sir,

                          
        CHANGE OF BENEFICIARY

This is very urgent and an urgent attention is needed.

In our office today, was a present of One Mr. John T. Kehoe
of 1200  Fitch Way, Sacramento, Ca. 95864 filing application contrary
to your  pending fund transfer. The above mentioned people visited
this Bank  yesterday with a power of attorney given in his favor by
your good  self, granting him the benefit to process and claim your
inheritance  of $5,000,000.00(Five Million United States Dollars Only)     
for personalreasons.

He further Stated that the online account be Terminated
while the fund should be wired to his Bank account with Bank Of
America, Routing  Number 121000358.Our office have ask Mr. John T. Kehoe
return back to  the Bank within 48hours to enable us have a personal
confirmation from   you being hitherto the beneficiary.

1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch
Way,sacramento, Ca. 95864,to claim and receive the payment on
your behalf?  2. Did you sign any 'Deed of Assignment' in his
favor thereby making  him the current beneficiary?

We are sorry to have delayed your instruction in giving out
this fund  since we must adhere to the procedures of this honorable
bank by  making sure this request is verified and confirmed by the
beneficiary  and his existing attorney.

Your confirmation to the above will be appreciated. We look
forward to  hearing from you soon via this email (fredwils077@gmail.com  )
 

Yours sincerely,

Mr. Fred Wilson
Head of Operations.
Barclays Bank Plc
fredwils077@gmail.com
Tel: +234 9095086853

Anti-fraud resources: