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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: info office <infooffice836@gmail.com>
Date: Wed, 10 Aug 2022 04:06:06 +0100
Subject: Reply

Chief Executive Officer
Eco bank Benin Republic
2365, Boulevard du Mono,
B.P.3261, Lomé, Togo[1]
Email:infooffice128@gmail.com

Good Day

It was Resolved and Agreed that your inheritance/Contract Fund would be
released on a special method of payment which tag Name Reads SWIFT CREDIT
CARD worth $10M USD.SEND YOUR NAME,

1. FULL NAME
2. RESIDENTIAL ADDRESS
3. AGE
4. OCCUPATION
5. DIRECT TELEPHONE NUMBER.

NOTE: THE VISA CARD HAS YOUR APPROVED PAYMENT OF $10M IS LOADED
INTO IT FOR INHERITANCE/COMPENSATION.

TO CLAIM YOUR FUND. This office is waiting for your response.
Thanks Waiting For Your Reply Soon.

Dr.Rose Ina

Chief Executive Officer
Eco bank Benin Republic
2365, Boulevard du Mono,
B.P.3261, Lomé, Togo[1]

Anti-fraud resources: