joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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.Monica Lim" <ml649352@gmail.com>
Reply-To: barr.jamesclifford@w.cn
Date: Sat, 16 Oct 2010 04:36:11 +0100
Subject: kindly Contact my lawyer


Attn: Sir/Madam

My name is Mrs. Monica Lim. I am a dying woman who has decided to donate
what I have to you. for charitable goals.

I am 62 years old and was diagnosed for cancer about 2 years ago, kindly
Contact my lawyer through this email address or you can call his private
Lin :( +855-97682-6769) (barr.jamesclifford@w.cn ) if you are interested
in carrying out this task, so that he can arrange the release of the funds
($15,200,000.00) to you.

My lawyer's name is Barrister James Clifford. I know I have never met you
but instincts tells me to do this, and i hope you act sincerely.

Thank you and God bless you.

Mrs.Monica Lim.

Anti-fraud resources: