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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: officedetpartmemt <officedetpartmemt400@gmail.com>
Reply-To: zenitthbank5@gmail.com
Date: Fri, 10 Dec 2021 01:22:50 -0800
Subject: ATTENTION,

ATTENTION,
($5.5 MILLION,USD) HAS BEEN SENT DEPOSITED INTO ZENITH BANK SO YOU ARE TO
CONTACT THE ZENITH BANK OFFICE NOW AND ASK THEM TO MAKE THE TRANSFER
OF THIS FUNDS TO YOUR ACCOUNT INFO, KINDLY CONTACT THE ZENITH BANK
IMMEDIATELY AND RECONFIRM YOUR DELIVERY ADDRESS WITH BANKING
INFORMATIONS TO HIM IN ORDER TO AVOID ANY MISTAKES / EROR IN
TRANSFER.


NAME OF THEIR MANAGER IN ZENITH BANK IS MR.MICHAEL DUKE
,
CONTACT EMAIL ADDRESS; ( zenitthbank5@gmail.com)

TRY TO GET BACK TO ME IMMEDIATELY YOU CONFIRM YOUR TOTAL
($5.5MILLION,USD) INTO YOUR BANK ACCOUNT.THROUGH ONLINE TRANSFER OR
DIRECT TRANSFER TO YOUR ACCOUNT INFO,
REGARDS,
HON,ROBERT MODU

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