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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: UNITED BANK FOR AFRICA <estherwilliamslawoffice@gmail.com>
Reply-To: paullehmann@diplomats.com
Date: Sat, 7 Aug 2021 09:23:55 +0100
Subject: Your Fund have been credited on a Global Master Card

Attention

This is to notify you that part of your fund ($8M) have been credited
on a GLOBAL MASTER CARD which will be dispatch to you via the service
of a courier company,Safeway International Delivery Agency.

Your master card parcel have been deposited with the deliver company
yesterday,we urge you to immediately contact the delivery Agency to
send them your contact address,nearest airport,state,phone
number,passport photograph for identification.Please contact the
delivery Agency on,

Email:safewayinternational001@gmail.com
Contact Person:Bekee Innocent



Signed
Chiugo Ndubuisi
Executive Director
Treasury and International Banking
United Bank For Africa

Anti-fraud resources: