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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: Suvo Sarkar Emirates NBD Bank <patrickbanker1983@gmail.com>
Reply-To: suvosarkarr502020@gmail.com
Date: Mon, 29 Nov 2021 14:33:44 +0100
Subject: Please reply me

--
Good day my dear friend, how are you and your family, I have been in
search of a foreigner to assist me in a transaction, so when I saw you
online, I was pushed to contact you and see how best we can assist
each other. I am Mr. Suvo Sarkar, a Bank Officer here in Dubai U.A.E.

I believe it is the wish of God for me to come across you now. I am
having an important business discussion I wish to share with you which
I believe will interest you, because it is in connection that only a
foreigner can assist, and you are going to benefit from it,
I will be expecting to hear from you soon, Thanks.

Regards
Mr suvo Sarkar
General Manager
Emirates NBD Bank Dubai

Anti-fraud resources: