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: "ecowasbank.gh" <larrycole272@gmail.com>
Reply-To: info.ecowasbank.ghanabnk@mail.bg
Date: Sun, 13 Feb 2022 13:20:48 -0800
Subject: HELLO

Financial Reconciliation
Department, ECOWAS Bank for
Investment And Development
(EBID)
Accra Ghana.

Dear Beneficiary:

My name is Mr.James Robert, I am a Financial Reconciliation Officer to
ECOWAS Bank for Investment and Development (EBID) Association, Our unit
known as (Wealth Management Team) was set up by the ECOWAS Chancellor of
Exchequer "Eco movement" to reunite missing funds/Estates with their
respective beneficiaries, Next of Kin or relatives. From the information
gathered here, you are entitled to $10.5 Millions USA Dollars which you may
not be aware of.

Please get back to me now for further clarification on this material
directly to my official email contact at ::
Email:: info.ecowasbank.ghanabnk@mail.bg
TEL:: +233 500 237 536

Yours Sincerely,
James Robert - Wealth Management Team Leader
Ecowas Bank For Investment And Development
(EBID)
Accra Ghana

Anti-fraud resources: