joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: TD BANK <g4pstorelight2020@gmail.com>
Reply-To: tdbank542@gmail.com
Date: Tue, 24 Aug 2021 20:18:18 +0100
Subject: Thank you

I want to inform you that your $10.5 m have approved to transfer to
your destination bank account as soon as you send your information
where the funds will be credited and please note that someone from
Arizona called jennet white come and be claiming the$10.5 m saying
that she is your sister that you sent her to come and represent you
and received the funds.did you send her? to come and represent you
please let me know if you know her and send me the information where
the funds will be credited

(1)your name:,,,,,,,,,,,,,,,,,

(2)adress:,,,,,,,,,,,,,,,,,,,,

(3)mobile number:,,,,,,,,,,,,,,

(4)age,,,,,,,,,,,,,,,,,,,,

(5)bank info:,,,,,,,,,,,,,,,,,,,,,,,,

Thank you

Mr. Arturo Flores

TD Bank

Tel: +1517-541-7364

Anti-fraud resources: