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: MRS RUTH CINDY <bdelafkiri25@gmail.com>
Reply-To: mrs.ruthcindy@yahoo.com
Date: Mon, 1 Aug 2022 10:22:17 +0100
Subject: DEAR FRIEND,

--
DEAR FRIEND,

MY NAME IS MRS RUTH CINDY,I AM NEWLY APPOINTED MANAGER ATM CARD
DEPARTMENT OF UBA bANK NIGERIAN REPUBLIC, I STARTED WORKING HERE THIS
MARCH 2022 AS A NEW MANAGER AND NOW I ABLE TO DISCOVER YOUR PAYMENT
FILE OF PREVIOUS YEARS WHICH WAS CONTROLLED BY SACKED BANKER SO PLEASE
TRY TO UNDERSTAND ME IF YOU ARE THE REAL BENEFICIARY OF THIS $8.5
MILLION,THE $64.00 DOLLARS REQUEST FROM YOU IS TO DELIVER YOUR ATM
VISA CARD TO YOUR HOME ADDRESS

WE ARE VERY SORRY FOR WHAT YOU HAVE PASS THROUGH IN ORDER TO RECEIVE
THIS FUND IN THE PASS YEARS DUE TO THE CHARACTERS OF THOSE WHO WORKED
IN THIS BANK FOR SOME YEARS AGO, NOW THE BANK HAVE RETIRED THOSE OLD
WORKERS,THIS IS THE BONUS FOR ALL THE PEOPLE WHO HAVE TRANSACTIONS IN
THIS BANK AND OUR GOVERNMENT HAVE INSTRUCTED US TO TRANSFER YOUR
$8.5MILLION USD TO YOU BY ISSUED AN ATM VISA CARD AND I'M INSURING YOU
THAT ONCE YOU SEND THE $64.00 YOUR ATM CARD WILL BE DELIVER TO
YOU,RESPOND BACK TO US SO WE CAN GIVE YOU THE INFORMATION TO SEND THE
$64.00.


RECONFIRM THESE BELOW INFORMATION SUCH AS:

1) FULL NAME_________
2) HOME ADDRESS_________
3) OCCUPATION_________________
4) PHONE NUMBER______
5) COUNTRY ____________

BEST REGARDS,

MRS RUTH CINDY
PHONE +234-902-631-2424
E-MAIL ( mrs.ruthcindy@yahoo.com )

Anti-fraud resources: