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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: "Sander Bestevaar" (may be fake)
Reply-To: <sander.bestevaar@outlook.com>
Date: Tue, 3 Dec 2024 15:08:25 -0000
Subject: This is for your interest

Greetings

Greetings!,

I am Mr. Sander Bestevaar, financial director of ABN AMRO BANK Netherland.
We have received an email from Mark Hall as your representative and he told
us that you have given him permission to receive the overdue Contract Payment
of USD$8,500,000.00 on your behalf.

Therefore, we want to confirm from you if you have given him such Authority before
we transfer the funds to him.

We are waiting for your urgent confirmation before we Proceed. Kindly acknowledge
the receipt of this mail.


Yours sincerely,

Mr. Sander Bestevaar
sander.bestevaar@accountant.com

Anti-fraud resources: