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: MR JES STALEY <mullayoung115@gmail.com>
Reply-To: staleyj657@gmail.com
Date: Tue, 21 Dec 2021 22:54:17 +0100
Subject: ATTENTION

WELCOME TO BARCLAYS BANK LONDON ENGLAND UNITED KINGDOM,
ADDRESS: 27 Soho Square, Soho, London W1D 3QR, United Kingdom,

Attn: Dear Beneficiary,This is Mr. Jes Staley chairman, president and CEO
Barclays Bank London United kingdom England, am writing to inform you that
your total funds Worth $958 Million was Deposited to this Barclays bank
from United Nation for scam victim compensation funds and instructed us to
open Barclays bank online bank account and transfer your total funds to you
and also deliver an ATM card to your home address once after we transfer
all your total funds to you successful as soon as we hear back from you
with your contact details such as.

Your Full Name =
Your Current home Address =
Your Mobile Phone Number=
Your private Email address =
Occupation===
monthly income==
Sex/ age=
Country:=
VALID ID CARD===

Thanks for banking with us

YOURS FAITHFULLY,
MR.JES STALEY
CHAIRMAN, PRESIDENT
AND CEO BARCLAYS BANK
LONDON ENGLAND UNITED KINGDOM
I WILL ALSO SEND YOU MY OFFICIAL
ID CARD UPON REPLY.

MR JES STALEY
Contact name: MR JES STALEY

Anti-fraud resources: