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: "Lloyds Bank" (may be fake)
Date: Wed, 2 May 2018 13:44:06 +0100
Subject: Important Message

Dear Customer,,

We have been trying to contact you. However, we are unable to reach you. We have detected a slight error on your account from different devices (a PC, Laptop, Tablet or Mobile).

In-order to safeguard your account & to ensure that your service is not interrupted, we have temporarily suspended access to your account(s). Such as (Receive payments, Make payments or withdraw funds). Until account verification procedures as been confirm.

This might be due to either of the following reasons:

A recent change in your personal information. (eg: address, phone)
Submitting incorrect information during online payment process
Submitting incorrect information during login process
Logging from an unrecognised machine or device
Too many incorrect login attempt

To continue online digitally, we need you to validate your account with us immediately by following the secure reference button giving below.

Login

How does it work?

If we detect either of the reasons above, we may decide that we want to confirm that it's really you. You must complete all steps otherwise you will not be able to use the online service until we have completed additional security checks.

Yours sincerely,

Lloyds Bank Online Security Team

Anti-fraud resources: