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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: UNITY BANK <hassancampfari@gmail.com>
Reply-To: chrisoxyer2@gmail.com
Date: Mon, 16 Aug 2021 11:48:57 -0700
Subject: RE: 08/16/2021 (OVER DUE PAYMENT)

UNITY NATIONAL BANK
92 Peachtree St SW, Atlanta, GA 30303, United States
Monday-Friday:-8:00 am-6:00 pm
Saturday: 9:10 am-2:00 pm
Department : online banking payment

This Notice is brought to you from (IMF-International Monetary Fund) World
Fund Discovery Management and Payment Bureau, this Bureau was set up by the
World Bank and IMF to discover all outstanding payment being owned to
Individuals all over the world through Inheritance funds, compensation fund
and unclaimed contract payment. Based on their investigation on your
payment, ($1.5 Million) has been approved to be released to you via sending
you your login details .
If you are still alive and ready to claim this funds reconfirm the below
information first

1 Full Names
2 Home Address
3 email address

Yours Faithfully,
Mr. Chris Oxyer
Executive Region Manager

Anti-fraud resources: