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: BNP PARIBAS BANK <paribasbank20065@gmail.com>
Date: Fri, 25 Feb 2022 05:03:08 -0800
Subject: GOOD NEWS

*BNP 00006938**
** Ordering Customer’:
CENTRAL BANK - NG**
004 SWIFT TRN 92BK
BANK PRIOTY (300 CRF)

Ordering Beneficiary


FUND TRANSFER CONFIRMATION O.K FURTHER CREDIT ACCEPTED.

We have received your payment approval from our ordering Customer
Service in the Central Bank of Nigeria for the further credit to your
bank account from the deck of the Governor Cbn. With all due respect,
our bank has obliged to credit your account with instruction. Quoting
reference to BNP transfer regulation and in line with British
Financial and Allied Conduct, your account will be effected as soon as
you reconcile our 1% Cost of Transfer or you may advise us to deduct
the total value and transfer the balance to your account.

Should you be willing to accept deduction, our bank is therefore
urging you to contact the authorized CBN Paying Officer Danny Wilson
of the International Remittance Dept. on E-mail:
dannywilsonlawfirm@yahoo.com Please ask him to issue you the Original
Hard Copy of the Authority to Deduct Bill of Exchange to enable us
deduct the 1% cost of transfer. Be advised also that we only
acknowledge the receipt of the ORIGINAL HARD COPY OF THE BILL OF
EXCHANGE FORM, which must be duly filed and signed by the beneficiary
before we can effect deduction.

Please be warned, as our bank does not trust any Nigerian Official
except Danny Wilson whom we can give attention to in any of this
instruction.

Prior to our banking regulation, final credit shall be made to your
account upon your instruction.

Congratulations!

Yours faithfully,

Donald Jammine

Anti-fraud resources: