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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: "higginsnigel.ceomydesk@barclays.co.uk" <chisaraegwimchima@gmail.com>
Date: Tue, 27 Jul 2021 05:58:57 +0100
Subject: PAYMENT NOTIFICATION UPDATE

--
Dear Email User,

This email is being sent to you because your name/email address
appears in one of our records as the rightful beneficiary of an
inheritance of TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS ONLY which is currently floating in your name in one of the
unserviced accounts.

Please get back for more details if your are alive.

Looking forward to hearing from you,

Yours sincerely,

Nigel Higgins, (Group Chairman),
Barclays Bank Plc,
Registered number: 1026167,
1 Churchill Place, London, ENG E14 5HP,
SWIFT Code: BARCGB21,
Telephone: +44 770 000 8965
www.barclays.co.uk

Anti-fraud resources: