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: OFFICE FILE <joe@bushcraft-course.co.uk>
Reply-To: ajibadeadesina@foxmail.com
Date: Fri, 19 Apr 2019 03:11:28 +0100
Subject: Congratulations!!



--
Congratulations!!

Your payment has been approved and endorsed by the United Nation
Organization authorities, Your details information has been confirmed
with the instruction and approvals given from International Monetary
Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards
the deposited of fund from IMF, sum US$10,700,000.00. as full payment of
your inheritance fund.

Due to the incessant scam activities going around the globe, Federal
Bureau Investigation (FBI) and Secretary of Homeland Security, Kirstjen
Nielsen, Adjutant General and Director State Military Department
,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has
instructed our Financial Institution to use high Performance in Banking
System set up Barclay’s Personal On-line Banking Account. The sum of
US$10,700,000.00 was was deposited in our bank and we have been
instructed to pay your directly via personal on-line bank The Management
has resolved to open Personal On-line Banking Account for you with our
bank and then give you the on-line access which will enable you to check
and make electronics wire transfer out to any part of the world of your
choice.

We are going to have this account open on your name as soon as you
reply to this important e-mail and give you your new open account
information’s for your record. Once we show you prove of fund by giving
you the new Personal On-line Account and your real account balance of
US$10,700,000.00 which is your Part payment of the full amount credited
to you We are only given you the benefit of doubt by agreeing in showing
you that we are capable of opening the new account on your behalf and
give you the full on line access for your record. Let me know that you
agree and understand the important of this matter before we go ahead and
get this matter completed for you because we are professional in
handling international matters like this. Kindly Send the Above
information to enable us set the account open for you.

Full Name:……………………. ………………………… …………………………
Full Address:…………………. ………………………… …………………………
Direct Telephone Number:……. ………………………… ……………………
Please, reconfirm your direct cell phone number to enable voice
communication

Looking forward for your next letter
Thank you for your patient.

Thanks for the patronage
Gregory B. Braca. President and Chief Executive Officer, TD Bank
Tel: +1 (509) 955-1034.


PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID
CARDS SO THAT WE WILL NOT MAKE MISTAKE IN OPENING OF THE NON RESIDENTIAL
BANK ACCOUNT UNDER YOUR NAME.

Anti-fraud resources: