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: "Mr. Brian Moynihan" <unitedbankfrica20@gmail.com>
Reply-To: ba416357@gmail.com
Date: Sun, 10 Oct 2021 01:02:45 +0100
Subject: Dear Friend,

Dear: Friend,

In our office today was the presence of one Mr. Jim Chilong, your
relation of 122 Fitch Way, Sacramento, CA.USA 95864 filing an
application contrary to your pending fund transfer currently in our
custody. The above-mentioned person visited this Bank yesterday with a
power of attorney given in his favor by your good self, granting him
the benefit to process and claim your inheritance payment of
$32,000,000.00(Thirty Two Million United States Dollars Only) for
personal reasons. He further Stated that the funds should be wired to
the bank account details below as you're currently sick and unable to
contact us directly.

Bank name: Bank Of America,
Account Number # 12908576457
Routing Number# 121000358.
Name: Mr. Jim Chilong
Address: 1347 FITCH WAY , SACRAMENTO, CA 95864-3030 USA.

Our management have asked Mr. Mr. Jim Chilong to return back to the
Bank within 48 hours to enable us to have a personal confirmation from
you being hitherto the beneficiary. We are sorry to have delayed your
instruction in giving out this fund since we must adhere to the modus
operandi of this honorable bank by making sure this request is
verified and confirmed by the beneficiary and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to
hearing from you soon.

Mr. Brian Moynihan
Chairman and Chief Executive Officer.

Anti-fraud resources: