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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: "Barrister Smith Micheal" (may be fake)
Reply-To: <barristersmithmicheal24@gmail.com>
Date: Mon, 3 Aug 2020 13:46:30 -0700
Subject: Attention: Beneficiary,

Attention: Beneficiary.



We received several emails from one Mr. Frank Harold who narrated to us about the auto car accident you had two weeks ago. Mr. Frank made us understand that you are in hospital for treatment but there is no hope of your recovery. He stated that he is your business associate and your next of kin whom you have chosen and permitted to inherit all your properties. He is contacting this office based on your contract /Inheritance payment fund value USD$15,000,000.00 (Fifteen Million US/D only) which is about to be paid to you. He requested that the payment should now be transferred into his own personal account as stated below.



Account Name Mr. Frank Harold

Citibank Banamex USA

2029 Century Park East Los Angeles, CA 90067

Phone: 1-800-222-7534

Routing Number: 122233645

Account Number: 5944130210



We request your confirmation before we can process this transfer to Mr. Frank Bank Account. This is to avoid releasing your money to wrong person because Mr. Frank is too eager and ready to follow every instruction to have this money into his account. If you did not have an auto accident and you did not permit Mr. Frank to claim your money, kindly reply to this message with your full contact information so we can process the release of the $15 million dollars to you.

Looking forward to your prompt response.



Mr. Smith Micheal

E-Mail:smith_micheal771@yahoo.com

Phone:+234-7060985262

Director Foreign Ops. Department

CBN (Apex Bank)

Anti-fraud resources: