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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 Robert Green <waltd50@gmail.com>
Reply-To: Mr Robert Green <infooffice741@gmail.com>
Date: Thu, 1 Oct 2015 21:04:29 +0900 (JST)
Subject: Attn: Account Holder, from Mr Robert Green


Attn: Account Holder, from Mr Robert Green
 
This is to notify you that a new development has been made by today in
which the Benin Republic Bank which is called First City Monument Bank ( FCMB )
which has been holding your funds all this while has been ordered to release it
to you.
 
The bank has created an online bank
account on your behalf and the online bank account has been funded with the
total sum of $4.8USD in which you would be able to withdraw any amount of money
daily from the online account.
 
Below is the online bank account details
Welcome! To - FCM Bank Online Pl c Secure
Account Page
 
Activate
2015-09-16
Created Opened Account
Balance $8,500,000,00 USD
Sort Code. 00169381101-43372
1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504
 
The bank has also stated that you could be
able to start accessing the online bank account once the transfer code has been
issued to you and this code will be issued to you at the sum of $69 Usd. The
bank has also directed that the payment should be sent through.
 
Western Union Money Transfer or
Money Gram Transfer with the below details.
 
Receivers Name: OLU KEN
Location:  BeninRepublic
City  Cotonou
Text Question: IN GOD
Text Answer: WE TRUST
Amount: $69 Usd.
MTCN Number...
Senders Name...
 
Send the following details to me as soon as you make the payment which
are senders name and address, Mtcn Number, Text Question and Answer Used and
the amount sent.
 
Once the payment of $69 Usd has been
received by today, then the bank would issue the TRANSFER CODE/TRANSFER PIN to
you which you would use to make the final transfer to any bank account of your
choice. I would be waiting for the details as directed as soon as possible.
 
THANKS FOR YOUR CO-OPERATION.
Respectively
 
Mr Robert Green
PH +229 61058208
PH +229 98333967
PH +229 61392590

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