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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: =?UTF-8?B?WUFLLiBLT8OH?= <jerry.brown40055@gmail.com>
Reply-To: infor8721@gmail.com
Date: Sun, 26 Mar 2023 20:42:58 +0100
Subject: Dear Beneficiary,

--
Dear Beneficiary,

Your over due fund worth $3.5M Usd has been approved to pay you
through online account payment, but In view of this situation, the
Turkish finance ministry has addressed the World Bank and
International Monitoring Fund (IMF) announcing immediate suspension on
international payment/remittance from the original source/ banks which
your payment was to be released till further notice.

This office will process the urgently release of your fund payment
valued MUS$3.5 USD via our appointed financial Institutions accredited
to our bank ..

Kindly forward your information stated below to enable iLBANK Turkey
to process your Payment immediately.

Your Full Name:
Your Full Address:
Your Cell Phone Number:
Occupation or Job Tittle:
Identification copy:


Yours faithfully,

YAK. KOÇ
Office of the,
Turkish Ministry of Finance

Anti-fraud resources: