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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: Caroline Flint <xinfoadminx@planacon.eng.br>
Reply-To: info@sormazgroup.com
Date: Fri, 26 Jan 2024 20:58:20 -0300
Subject: Treat As Urgent



--
Good day,

I am Mrs. Caroline Flint, an account officer in Melli Bank Plc.


I have decided to seek for confidential cooperation with you for the
execution of this deal described hereunder for our mutual benefit.
During the course of our audit last month, I discovered
unclaimed/abandoned funds totaling US$84 Million in a Dollar Domiciliary
Bank account that belongs to a customer who unfortunately lost his life
and his entire family in a car accident 7 years ago.


In this regard, I earnestly need your full cooperation in transferring
this money out of our bank to avoid our bank confiscating this fund. Our
sharing ratio will be 50% for you and 50% for me.


Should you be interested to work with me, Kindly get back to me for more
information and Guidelines.

Best Regards,
Mrs. Caroline Flint

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