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joewein.de LLC
fighting spam and scams on the Internet
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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:
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Yuriy Feduleev" <yuriyfeduleevdirect@hotmail.com>
Date: Wed, 22 Nov 2017 12:16:51 +0530
Subject: This is Mr.Yuriy Feduleev from Barclays Bank.
Dear Sir,
This is Mr. Yuriy Feduleev from Barclays Bank writing with greetings.
Sorry to inform you that your online account details with Barclays are on
it process to be closed down.
Did you write or call Barclays to close your online account which a sum of
$459,000 was deposited but
blocked due to no correspondence of you claiming the funds?
Please confirm before we go ahead closing the account today.
Thank you.
Yuriy Feduleev
Senior Quantitative Developer Barclays Bank
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Anti-fraud resources:
