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: Christopher wray <wraychristopher567@gmail.com>
Reply-To: bankamerican518@gmail.com
Date: Fri, 13 May 2022 18:32:11 -0700
Subject: URGENT ATTENTION

Good Day Funds Owner,

This is to inform you that the United States Government has instructed us
to remit the sum of $ 10,500,000.00 United States Dollars to your Bank
account or we credit it into an ATM Visa Card and deliver to your
residential home address, the reason for this transaction with this Bank of
America and the Federal Government of United States is to compensate you
for the lost of your money from internet scammers across the globe. This
funds was approved by President Joe Biden, Ministry of Finance, Department
of Justice of United States, FBI and Homeland Security were all aware of
this legal transaction that is real and genuine.
AYour are receiving this funds due to your name, cell number and email
address was among the scam victims that lost a lot of money to African
Fraudsters and you're hereby advised to contact us without any further
delay, you must stop all means of communications between you and anybody on
internet because you
will end up at nothing, hence there are two options to receive your funds.

(1) By Bank to Bank Wire Transfer
(2) By ATM Visa Card.

We are waiting for your immediate response with your information to enable
this Bank of America proceed immediately with the transfer of your funds or
to Credit the sum of $ 10,500,000.00 USD to an ATM Visa Card as a property
of Bank of America and deliver it to your home address. Reconfirm your full
information
below such as;

Full Name ....................
Country ......................
Delivery Address .................
Age / Sex ......................
Occupation ...................
Valid cell number ...........
Any Of Your Identification Card ....

Do not send money upfront fee to anyone from African again for what so ever
reason. The Bank of America will immediately remit your account once I
reconfirm your banking details or if you choose an ATM Visa Card then you
will receive it within 24 hours only.

Congratulations.
Email: (bankamerican518@gmail.com)

Mr.BRIAN MOYNIHAN
Executive Regional

Anti-fraud resources: