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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: HSBC Bank in London UK <barrkenbush65467@virgilio.it>
Reply-To: elizabeth.williams1@virgilio.it
Date: Sat, 19 Nov 2011 01:14:16 +0100 (CET)
Subject: Diplomatic Delivery

Diplomatic Delivery
As the last quarter of the year is running to an end, we
have to complete all contractors' Payment in this year, to this effect the
management of the HSBC Bank in London UK has to pay $11.5m, in to your AMT CARD
or Bank Draft or cash delivery The diplomatic delivery agent is going to
delivery it at your door step Re-comfier this to me: Name/Home Address/Your
Cell Phone/age. Contact Emailelizabethjane.williams@yahoo.co.uk
Miss Elizabeth
Jane Williams
Office line: 4470-1112-0603

Anti-fraud resources: