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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: "Mrs. Ruth" <lawanabdullahidabo@gmail.com>
Reply-To: royal.874@yahoo.com
Date: Wed, 15 Mar 2023 17:40:41 -0700
Subject: Transfer your $60,9Million through online


Attn: Beneficiary,

After our general meeting this morning with the officials of this
Royal bank, we have resolved that you will receive your fund via online
internet banking system, considering the total amount in value is
$60,9Million.

In respect to this message of today,you are therefore advice to
contact the Royal Bank Group department payment online
cash center for immediate processing and successful remittance of your
fund via online wire to your designated bank account within the next
24 hours as soon as you meet up with their requirements.

Fill this information
Account Holder Name:……...
Holder's Address:…….
whatsApp numbe.......
Date of Deposit:……..
Holder's Date Of Birth:……
Your country.......
State……
Zip……
Nationality……
Account Type ……
Next Of Kin …….
Source of Funds……
Currency………
Account Balance:……
Royal Bank Group
200 Bay St. Main Floor, Toronto, ON M5J 2J5, Canada
Contact Person: Mr Paul Nelson
Email: Royal bank.....email ofcanada@bk.ru
Email; royal.874@yahoo.com
Assistant Mary Johnson

Group Managing Director, Executive Director

We thank you and also remain yours in service.

Regards,
Customercare
Mrs. Rose

Anti-fraud resources: