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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: "UBA BANK" (may be fake)
Reply-To: <uba.consultant@email.cz>
Date: Sat, 10 Mar 2018 15:40:53 -0800
Subject: Transfer Termination Update

From: United Bank Of Africa (U.B.A)
Address: Boulevard Saint Michel, Cotonou
Tel: +229-6945 7202
Email: uba.consultant@email.cz

Transfer Termination Update

Dear Customer,

Be informed that all the pending transaction in this office will be canceled and diverted to Government account next week based on the order from international monitoring funds (I.M.F). Your total fund were included to be canceled and diverted since you are unable to pay the transfer fee.
We are hereby urge you to proceed the claim of your fund or stand a chance of loosing it completely. Your urgent message will be appreciated.
Thanks For Your Co-operation. We Are Here To Serve You Better. Yours In Service.

SIGN
JAMES DIMON
MANAGING DIRECTOR
UBA BANK

Anti-fraud resources: