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: "WELLS FARFO BANK" <wellsfargo@bank.com>
Reply-To: wellsfarg29@outlook.com
Date: Thu, 23 Feb 2023 18:01:36 -0800
Subject: CLAIMED YOUR $27.9M FUNDS

Attn:

This is to humbly informed you that your funds has been approved for transfer into your bank account,after been appointed some few months ago we find out that your outstanding due payment was been withheld for long ,now that the fund have been approved i will advise you to be serious and claimed your fund once and for all.

And the only fee needed now from you is $26,950 to pay the mentioned document for the transfer of your $27.9m and to get all legal document signed and pay all international subsidiaries fees and IMF,immediately all this legal fee is paid the transfer will reflect in your bank account without any delays.

Take note that the said fee $26,950 must be paid by you first before the transfer is done,and the fee is to use and pay all international subsidiaries including the IMF,CERTIFICATE OF TRANSFER and CERTIFICATE OF OWNERSHIP, Internal Revenue Service (IRS) if this fee is paid and all international fee is cleared the transferred will be successful.

As soon as we hear from you i will give you payment information's of the office issuing those document mentioned above on how to send the $26,950 across through Western Union or Money gram to your funds release.

Note:Upon receipt of this mail you have 48 hours to send the said fees to procured the document to avoid final confiscation of the funds so you have to respond quickly to advise you with the information's to send it to,

Deduction from the principal funds is impossible kindly take note.

Contact Person
Mr Andrew Bob
Email:wellfargobank9888@gmail.com
Email:wellsfarg29@outlook.com
Email:wellsfarg05@outlook.com


Anti-fraud resources: