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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: "Mr. Andrew Tweedie"<tefffggsngt@qala.com.sg>
Reply-To: cascogrupo100@yahoo.es
Date: Wed, 02 Jun 2021 19:25:11 -0700
Subject: Nice to meet you

Dear Friend

This might seem very deplorable for a person that you do not know but as the title implies. I am an accountant by profession. I'm sorry to
intrude your privacy, but the circumstances on ground leave me with no choice than to request your loyal Claimant on the fund mapped out for
all the scam victims.

Your name was among those that were scammed as shortlisted by the Africa Financial Intelligent Unit (AFIU), Federal Bureau of
Investigation (FBI) on fraud victims. Compensation has been issued out on Certified Bank Visa ATM card worth $3,500.000 USD to all the
affected victims and has been already in distribution to the beneficiaries.

We have full access/confidential bank official arrangements to these bank accounts as we cannot disclose names of the transferring/ card
issuing banks now until you demonstrate acceptance to this loyal partnership as confident Claimant.

We shall need an account to be use in depositing/disburse the money for your compensation fund (Bank Transfers/Bank Drafts) / Skimmed ATM
CARD received from any of the bank will be ship to your house address. Here are the requested information for proceed.

1. Your Full Name.2. Your Mailing / Contact address.
3. Your Telephone Numbers.4. Copy of your Passport, or Identity card.

Mr Johnson Douglas

Anti-fraud resources: