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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: Central Bank of Nigeria <baristerolych@gmail.com>
Date: Sat, 3 Jul 2021 12:58:16 +0100
Subject: UNCLAIMED FUNDS UNCOVERED PLEASE RESPOND URGENTLY

KIND ATTENTION; ESTEEMED BENEFICIARY.

SIR,

I AM DR.SANDRA BENSON AUDITOR GENERAL JUDICIAL COMMISSION OF INQUIRY
TO THE CENTRAL BANK OF NIGERIA. PLEASE BE SO KIND ENOUGH TO OPEN THE
ATTACHMENT FILE AND CONFIRM TO US WITH IMMEDIATE EFFECT IF YOU ARE
AWARE OF THE MOVEMENT OF YOUR UNCOVERED INHERITANCE FUND BENEFIT
VALUED US$15,500,000.00 ONLY CAPITAL PLUS ACCRUED INTEREST OF
US$500,00 DERIVED FROM SAME, ARRANGED TO BE EFFECTED TO MR. JAMES
WILKINSON ACCOUNT ON MONDAY 8TH JULY 2021. PLEASE WE NEED YOUR
EXPLICIT CONFIRMATION BEFORE WE COULD ALLOW THE FUNDS TO BE
TRANSFERRED TO JAMES WILKINSON ACCOUNT WITH BANK OF AMERICA ON MONDAY
8TH JULY 2021 BE INFORMED THAT ANY CONSEQUENCES OF FAILURE TO REACH US
WITHIN 72 HOURS ON RECEIPT OF THIS MAIL, WE SHALL HAVE NO OPTION THAN
TO GIVE NOD TO THE REMITTANCE DEPT. CENTRAL BANK OF NIGERIA TO EFFECT
THE TRANSFER ON 8TH JULY 2021, TO JAMES WILKINSON ACCOUNT WITH BANK OF
AMERICA AS STATED IN THE ATTACH FILE.

PLEASE ACCEPT ASSURANCE OF OUR ESTEEMED REGARDS,

DR.SANDRA BENSON (Fce, Msc, PhD)
CHAIRPERSON JUDICIAL COMMISSION OF INQUIRY.

Anti-fraud resources: