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: "Attention: Beneficiary" <conleytonya92@gmail.com>
Reply-To: attattorney@gmail.com
Date: Fri, 24 Dec 2021 20:33:58 +0800
Subject: GRAB YOUR PRIZE NOW!!

--
It is my pleasure to inform you that the WORLD BANK is
offering you $850,000.00 Us dollars payment out of your total United
Nations family compensation fund valued $1.8 million dollars for this
Christmas Celebration and for you to pay your debt if any and be able
to take care of your family and taxes.

Fill this information and return it immediately to receive your
$850,000.00 Us dollars.

Existing Account At Place of Residence
Account Name:............................
Bank Name: ..............................
Account Number:..........................
Swift Code:..........................
Routing Number: ..............................
City:. ...................................
Country:.................................
Beneficiary Address:.....................
Current Telephone..............................
ID copy:..............................

Your faithfully
ATT. M. Benson.
Director WORLD BANK

Anti-fraud resources: