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"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 JUDE <herritagebank18@gmail.com>
Reply-To: annagrey2578@gmail.com
Date: Mon, 27 Jun 2022 08:28:37 +0100
Subject: Dia duit TABHAIR FAOI DEARA


*Attention: recipient of the fund, we have been authorized by the European
UnionLondon Investment Bank and the IMF to investigate the reason
forunnecessary deportation of legally authorized funds. during ourAfter
investigation, we discovered that your payment was delayed by a corrupt
bank. Officials trying to divert your funds to your personal accounts.To
avoid this dubious act, we agree with the London EuropeanInvestment Bank
and the International Monetary Fund (IMF) that we can process and control
this payment. Avoid having desperate situations Banks and other authorities
in criminal matters.We have received an irrevocable payment guarantee for
your MFI.Payment. We would like to inform you that the European Investment
Bank has decided to indemnify in the amount of $1,000,000.00 andtransfer
to your bank account by bank transfer.Please contact the Secretary of the
Correspondent Bank, Ms. Anna Gray, at the email address below.Email :
annagrey2578gmail.com <http://annagrey2578gmail.com>Contact the bank via
WhatsApp: ‪+22892457637For the final, please contact the mentioned bank
immediately.Release and transfer of your fund. The European Investment Bank
must Transfer your money to your bank account immediately.We look forward
to your urgent collaboration.*

Anti-fraud resources: