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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: "Michelle W. Bowman" (may be fake)
Reply-To: <info_office@aliyun.com>
Date: Thu, 13 Oct 2022 23:31:15 +0200
Subject: Our Ref Notification Of Your Funds Unclaimed

Good morning,

This is to bring to your notice (IMF)International Monetary Fund IN CONJUNCTION with the U.SFederal Reserve to provide Yield Curve and Inflation Compensation of Five Million, Five Hundred and Fifty Thousand Dollars ($5.550,000) to your bank account . Due to the rates of inflation compensation ("breakeven" rates) incorporate inflation risk premiums and the effects of the differential liquidity of TIPS and nominal securities. We provide world-class benefits designed to help yo41.190.33.134
Please do get back to us today by reconfirming your full names, address, telephone number, occupation, and a valid copy of your ID (VERY IMPORTANT). So that we can have your funds transferred to your nominated bank account today.

Thank you and Stey Bless.

Yours truly,
Michelle W. Bowman

Anti-fraud resources: