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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: "Stanley Hamilton" <info@usa.org>
Reply-To: hamiltonstanley53@gmail.com
Date: Mon, 06 Sep 2021 18:12:30 -0700
Subject: Your Compensation Fund Claim.

Dear Sir/Ma'am.

I want to inform you that your compensation funds worth US$18,500,000.00 were moved out of Loyd Bank of London to United Bank for Africa International Clearing House for direct claim, on the order of one Mrs. Bernadette Drey in agreement with you. I sent several email notifications which returned back as failure delivery, this decision was taken after Mrs. Bernadette Drey came forward for the claim with account details that didn't match your claim. Confirm the details she presented for the claim and get back to me as soon as you can, if you are able to read my email this time, Bank of America ,Checking Account: 374000709309, Routing Number: 026009593 , Swift code: BOFAUS3N. In efforts to make sure that your compensation fund doesn't go to the wrong hand, I contacted the bank chief Mr. Kennedy Uzoka with a request to decline her request until we confirm her information to be legitimate and ordered by you as she claimed. I await your prompt response and confirmation to this information as soon as possible, I let you know that the situation is serious because the funds will not be transferred until there is a proof that you sent her for your claims.

Best Regards,
Mr. Stanley Hamilton.

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Anti-fraud resources: