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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: Terry Johnson <barrjohnpaul470@gmail.com>
Reply-To: johnsondrterry@gmail.com
Date: Thu, 4 Feb 2021 02:41:02 -0800
Subject: Re:Did you authorize for the change?. We need an urgent response immediately.

--
Attention:

Please confirm if you authorized the change of name and your account
coordinate to this below. The sum of USD5.5 million.

Was approved on your behalf for your Contract/Inheritance compensation
by the International Monetary Funds

(IMF),and suddenly someone requested for change of your Bank Account Details.


SOVEREIGN BANK

ROUTE# 37

MANCHESTER NEW JERSEY

08439 USA

ACCT NAME: Anthony Thomsen

ACCT No: 1390189332

ROUTING No: 232452696


Regards,
Terry Johnson
135 Bishop Gate,
EC2M 3UR
London United Kingdom.

Anti-fraud resources: