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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: US BANK <usbnkofameric@gmail.com>
Reply-To: bankus@mail.com
Date: Mon, 20 May 2019 08:32:35 -0700
Subject: YOUR PENDING FUND IS READY FOR TRANSFER

Us Bank.1025 Connecticut Ave.
NW, Ste. 510. Washington, DC 20036.
Tel: +1 (632)-562-1387
E-mail: bankus@mail.com
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)

This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your file that was sent to us by
the Nigerian Government in conjunction with the Ministry of Finance
and Central Bank of the Federal Republic of Nigeria. This bank has an
instruction to see to the immediate release of the sum of
(US$5Million) of your claim that has been holding since is transferred
into your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going
through hard ways by paying a lot of charges to see to the release of
your fund (US$5Million), which has been the handwork of some miscreant
elements from that Country. We advice that you stop further
communication with any correspondence from any bank , or anywhere
concerning your funds as you will receive your fund from this bank if
you follow our instruction.

We know your representatives in Nigeria or anywhere will advice you to
still go ahead with them, which will be on your own risk. Your
(US$5Million) will reflect in your designated bank account within five
Bank working days. Do not go through anybody again but through this
Bank if you really want your fund. Finally, you are advice to
re-confirm these to us,

Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.

Yours sincerely,
Mr. Rick Ruzzi,
Assistance Secretary,
U.S Bank.
Tel: +1 (632)-562-1387
E-mail: bankus@mail.com

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