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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: "Mr. Benjamin Kunbuor" <kastnancy12@gmail.com>
Reply-To: benjaminkunbuor@yandex.ru
Date: Mon, 6 Mar 2023 05:56:02 -0800
Subject: Mr. Benjamin Kunbuor


Hello friend.




I'm Mr. Benjamin Kunbuor, a citizen of Great Britain.





I work with Barclays Banks Plc London - UK.





I have a large amount of money in my banking system,
which belongs to a deceased client who died in a fatal plane crash.



The fund is now without any complaints, because none of the relatives was
mentioned when(Ernest Edward) opened an account with our bank,



so I want to introduce you as the next of kin to state this the fund
and we will share 50%/50%.





The fund is £5.700,000,00 (Five million seven hundred thousand pounds ),
tell me to send you more information,
as well as send you a document confirming this.



Sincerely,


Mr. Benjamin Kunbuor


Barclay's Bank Plc London - United Kingdom

Anti-fraud resources: