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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: WEMA BANK RECONCILATION DEBT <wemabankreportdebtors2222@gmail.com>
Date: Sat, 25 Mar 2023 02:34:17 -0700
Subject: Termination and Confiscation of your funds

*Attention: Beneficiary ,


Having sent several notification mails for termination and
confiscation of your funds ( US$5,500,000.00) to WEMA BANK. which was
either copied or forwarded to you by your financial institution with
advice to complete your transaction on or before deadline for
confiscation, yet you failed to comply with the Federal Government
directives.Be informed that the Federal Government has commenced the
termination and confiscation process of your fund with WEMA BANK.

This exercise will be completed within 10 working days, therefore you
still have a couple of days to comply and pay the FUND EXIST
CERTIFICATE/RECEIPT charges usd$2500 as required to avoid
confiscation of your fund in less than 5 working days with effect from
today being the 25th of March 2023.In your best interest, you are
advised to contact this
office for further directives.

Yours Sincerely,
Mr. Harrison David
Chief Executive Officer
WEMA BANK OF NIGERIA PLC

Anti-fraud resources: