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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: "Standard Bank" <buffalopd@positech.net>
Reply-To: standard.bamk001@gmail.com
Date: Tue, 07 Mar 2023 12:48:10 -0800
Subject: Re: Notification From Standard Bank Plc

This is to inform you that the management of this bank on this day
received a credit instruction from the United
Nation Compensation Commission/World Bank to credit your account with
the total sum of $15.5 million usd for compensation of scam victims.

So you are now required to forward to us your bank details or your
mailing address and your telephone number for immediate release of
your compensation fund.

Note: FBI, INTERPOL, CIA, HOMELAND SECURITY, NATIONAL SECURITY, EFCC,
IRS and IMF are all aware of this transaction and they are monitoring
every step of it to make sure it will be a successful one without
having any problems.

So kindly get back to us as soon as you receive this message for
immediate release of your fund.

Thank you
Mr. Kazi Akram Uddin Ahmed Chairman Of Standard Bank
Call or text International Department ( 1 202 6957720)
Email: mr.ahmed@myself.com

Anti-fraud resources: