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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: paul Chris <paulchris747@yahoo.com>
Date: Fri, 22 May 2015 13:18:08 -0700
Subject: TOP SECRET ( REPLY ASAP)..

Dear Sir,

The Federal Government of Nigeria has approved a part payment of your contract sum (usd$2,980,000.00) for this new year 2015 and we received a memo by Mrs.Andrianasolo Harinirina Nivosoa from Madagascar (Country) that we should transfer the funds direct to her below account stated belonging to her and she told us that you are in partnership business with her for 7years Running now and She was the person that financed the contract in Nigeria, Kindly confirm this whether true or false?

Get back to us through our legal department office via email address: barristerukarex_ubah@aol.com

Person to contact Barrister ukarex Ubah ,Mobile phone number : +2347015142199.

Here is her bank details:

Beneficiary name : Andrianasolo Harinirina Nivosoa
Bank: BFV SOCIETE GENERALE
Bank address: 14, Rue Général RABEHEVITRA
Antaninarenina
101 Antananarivo
Madagascar

Bank reference:
Bank Agency Account number Key
00008 00005 05001008704 58

International identification:
IBAN: MG4600008000050500100870458

Best Regards,

Mr.Paul Chris..

Anti-fraud resources: