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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: "MR.JAMES MARK" <malal59@t-online.de>
Reply-To: mr_james_a@yahoo.com.hk
Date: Tue, 18 Aug 2015 14:59:34 -0700
Subject: YOUR DEPOSITED FUND WITH OUR BANK


II know that this letter will be a surprising one to you.. Firstly, I will =
like to introduce myself formally as Mr.James Mark, The bank president of T=
he GLOBAL INTERNATIONAL BANK. You are been officially contacted by me becau=
se your Inheritance Funds were Re-deposited into the "Benin Republic Suspen=
se account because of your delay in claiming the fund that rightfully belon=
g to you. will like to introduce myself formally as MR.JAMES MARK ,The bank=
president of The GLOBAL INTERNATIONAL BANK You are been officially contact=
ed by me because your Inheritance Funds were Re-deposited into the "British=
Suspense Account" of Global Bank last week, because you did not Claim your=
funds as the Rightful beneficiary in our bank. Well known to all.This morn=
ing at about (9:00am Standard Pacific Time), I was alerted by my Secretary =
that Three men were at my Office Reception waiting to see me and so I told =
my Secretary to let them in.I had to ask them why they came to see me in pe=
rson and they said that they were here to Collect the Inheritance Bill Sum =
of One Hundred Million Dollars(US$100,000,000:00) which rightfully belongs =
to you, on your behalf We in this Bank do not understand why you sent these=
men to come and Collect your Funds on your behalf.Kindly clarify us on thi=
s issue before we make this Payment to these foreigners whom came on your b=
ehalf. In receipt of this confidential Letter, you are required to call our=
Bank ( +44-703-590 7815 Or +44 704 5782 848 )immediately you receive this =
Confidential Letter.JAMES MARK=20

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