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: Ben Foden <depthmlndsecusa@gmail.com>
Reply-To: merchanttrustfinancebank@gmail.com
Date: Mon, 8 Nov 2021 23:20:44 +0100
Subject: SOURCE

--
Hello Friend,

I am contacting you in good faith and this business investment
proposal will be of mutual benefit for us. I have a business proposal
in huge sum amount of US$800,000 000 00 (Eight Hundred Million United
state dollars only} to be transferred to any safe account with your
assistance.

Contact me back via my email if you are interested in this business
investment proposal and if you can be trusted for further briefing and
details.

I look forward to hearing from you SOONEST!

Kind Regards.

BEN FODEN

Anti-fraud resources: