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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "La Banque Postale." <hqubpn@gmail.com>
Reply-To: lbpfrlbp@hotmail.com
Date: Wed, 29 Jun 2022 09:42:39 +0100
Subject: IMPORTANT PAYMENT.


La Banque Postale
11 rue de Bourseul 75900,
Paris Cedex 15 France.

Attention: Beneficiary,

Your unclaimed fund US$10M that Mrs. Susan Hilton is claiming on your
behalf. We contacted you to ask you if we should go ahead and transfer the
fund to her account because she had filed all the necessary documents she
has, we checked her file but she does not have the (International Monetary
Authorities document). Do you have this document? She wants us to transfer
the fund directly to her account in your absence. Please, reply via
lbpfrlbp@hotmail.com

I am waiting to hear from you.

Yours Sincerely,

Régis Folbaum,

Head of Payments,
La Banque Postale,
Paris, France.

Anti-fraud resources: