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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: "UNION CUSTOMERS" <unionbancustomers.unit@gmail.com>
Reply-To: unionbanbeninrp@gmail.com
Date: Thu, 12 Mar 2015 07:15:58 +0200
Subject: DEAR CUSTOMER , FINAL PAYMENT NOTIFICATION

DEAR CUSTOMER,


THIS IS TO INFORM YOU THAT YOUR FUNDS CLAIMS AMOUNT $7.8 MILLION USD ARE STILL
AVAILABLE IN OUR BANK, AND FROM YOUR AGENT HE ASKED US TO CANCEL IT THAT YOUR
NOT INTERESTED TO RECEIVE THE FUNDS. THEREFORE WE ARE CONTACTING YOU TO
CONFIRM FROM YOU BEFORE ACTION WILL BE TAKEN.

TO RECONFIRM YOUR OWNERSHIP OF CLAIMS, FORWARD YOUR PERSONAL INFORMATION AS
STATED BELOW:

FULL NAMES:
CONTACT ADDRESS,
TELEPHONE NUMBER:
COUNTRY/STATE OF ORIGIN
OCCUPATION.


FORWARD YOUR EMAIL REPLY TO US:

WE LOOK FORWARD TO HEAR FROM YOU AS YOU READ THIS EMAIL.

BEST REGARDS,Magret Scott

Anti-fraud resources: