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: "BK BOARD" (may be fake)
Date: Sat, 5 May 2018 01:41:29 -0700
Subject: Find The Deatails:

Attention:
                                                To Whom It May Concerned.
After thorough investigation that you have been scammed a lot of money, the (ECOWAS) Economic Community of West African Debt Recovery Monetary Supervision Board headed by Joan Essel-Appiah, Head Compliance, Ghana & West Africa has authorized the standard chartered bank of Ghana to remit your funds to you through the following process which you have an option to choose one.
 
(1) Online Banking Transfer
(2) Diplomatic Money Transfer
(3) Automated Teller Machine (ATM) Card.
 
You have successfully passed a mandate to the current standard chartered Bank of Ghana to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their, Consignments, Contract Sum, Lottery/Gambling, Inheritance and the likes.
 
Now your payment will be sent to you by the following process listed above, could you please send a copy of your identification together with your direct phone number for further directives.
 
Find here the details of standard chartered bank and feed us back:
E-mail:standardcharteredbk1981@financier.com, scbacgh1988@gmail.com
Phone Number: 233-281750, Mobil Number: + 233-553-475-400
Contact Person: Kwame Asante.
 
(ECOWAS) Banking Supervisor Monetary Board
E-mail: ecowasbk1981@financier.com, icbdebtrecovery@gmail.com
Yours sincerely
Gifty Fordwuo

Anti-fraud resources: