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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: "John C. Gerspach" (may be fake)
Reply-To: <citib32@aol.com>
Date: Wed, 10 Oct 2018 19:18:14 +0300
Subject: FUND NOTICE.

Citigroup Center
California Market Center
110 E 9th St, Los Angeles, CA 90079, USA

Your Fund is still active here in CitiBank, do you want us to cancel the fund? Reply for full details.

The Fund was stopped for about 3 years now but it has finally been released by the Treasury for processing and payment to you. Get back to me if you are still available on this email address for release details.


John C. Gerspach
citibnk009@gmail.com
Text essages or calls or voice notes: +1 (347) 343-3023

Anti-fraud resources: