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: David Hankins <abrarhussy1010@gmail.com>
Reply-To: handav1234@gmail.com
Date: Mon, 20 Sep 2021 15:30:58 -0700
Subject: GOOD NEWS /CONGRATULATIONS

--
--
--
Dear Beneficiary

Based on the World Bank economic empowerment program/scheme to
compensate Victims of Scam, Terrorist attack, refuges and internal
displace person(s) round the globe, this is to notify you that you are
amongst the first set of persons(s) to receive this compensation fund
within (72) banking hours.

Furthermore, as an affected victim you should apply for this
compensation fund (US$2,500,000.00) and state categorically the nature
of victimization you suffered with genuine proof, including your
current address, and telephone numbers.

Thanks for your Cooperation.

Yours in Service,
Mr David Hankins (Attorney at Law)
Financial Resolution Department
World Bank Group.

Anti-fraud resources: