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: Vital Financial Trust Bank <usacostums@gmail.com>
Reply-To: vitalfincaceba@gmail.com
Date: Thu, 16 Dec 2021 15:32:37 +0100
Subject: Dear customer,

CONGRATULATIONS TO YOU
your funds $2.5 million USD. has been deposited to our bank
[Vital Financial Trust Bank ]
Below is the Bank website, please follow the instructions given there correctly.
The website https://vfinancialtrust.com click on the
website, then you click on the Register, and register your
information, please remember to click on the box I have read and agree
to the Terms & Conditions of this service, then click Submit.

Do this for us to set up your online account immediately without any
delay again.so that we can credith your online banking account with
your funds to enable you to access your funds

Thanks for banking with Partners Bank
while we look forward to serving you with the best of our service.
Thanks and Congratulations in Advance.
Best Regards John O. Moore

Anti-fraud resources: