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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: Chan Then <info@kamalamun.gov.np>
Reply-To: shanon_oskbank@accountant.com
Date: Thu, 23 Sep 2021 00:43:39 +0100
Subject: Business

Good day,

I am Mrs Shanon T Chan , I personally discovered you are the next of
kin of a dormant account during our Bank's Annual Year Account Auditing.

In this regard, kindly contact the bank (account_oskbank@accountant.com)
on how to transfer this fund to your bank to avoid our bank confiscating
this fund.
I will be here to assist you and answer any question you have.


Yours Sincerely

Mrs Shanon T Chan
Accounting Department
OSK Bank
Email: shanon_oskbank@accountant.com
Tel: +14087536759

Anti-fraud resources: