joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: Barr Andrew11111 <www.@movie.ocn.ne.jp>
Reply-To: Barr Andrew111111 <ecbtransfer15@gmail.com>
Date: Sat, 14 Apr 2018 04:34:28 +0900 (JST)
Subject: Hello dear

Hello dear

This is to inform you that your total fund worthy sum of 12.1,USD, has been deposited to the Ecobank plc to be transfer to you vial online Ecobank transfer,

So you are advice to contact ecobank with details below,
Name Mr. Williams Eric
Contact person:(814)283-5211
Email:ecbtransfer15@gmail.com

Contact ecobank and send them your information below.

Your full name,
Your home address
Your phone number
Your occupation
A copy of your email,

Also send the bank details to Ecobank below
Your account name
Your account number
Your routing number.
Bank address
Bank phone number
Send the above mention information to Ecobank and tell them to give you your online login details to enable you transfer your fund to your bank account.

Yours Sincerely,
Barr Andrew,

Anti-fraud resources: