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: Timothy J Sloan <www.mrstalon009@gmail.com>
Reply-To: www.wellsfargo.bank00@gmail.com
Date: Fri, 12 Nov 2021 05:15:26 -0800
Subject: Attention

Attention,
Following the instruction to pay all scam victims $4.8 Million each by
IMF Office U.S.A American through Well's Fargo Bank, we wish to
inform you that your email Address was one of the lucky ones to
receive this prize. You will be receiving this whole amount completely
transferred to you, t

to make sure that there is no mistake; the reference information
cannot be forwarded now until you confirm the following:
1. Name
2. Address
3. Phone
3. Text phone
4. Occupation
5. Age
6. Country
7.State

The above information should be directed to: MR TIMOTHY J SLOAN , at this
email: (www.wellsfargo.bank00@gmail.com) also include this transaction

secret code: MGX678G. Note: Your file will expire after 7 days if
there is no response, then we will not have any option than to return
your fund to uNITED NATIONS as unclaimed. Your swift response will enhance our
service, thanks for your co-operation
Regards,
MR TIMOTHY J SLOAN
WELL.S FARGO BANK PLC

Anti-fraud resources: