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.carolinalennon" (may be fake)
Reply-To: <mrs.carolinalennon@rocketmail.com>
Date: Tue, 4 Sep 2012 04:46:21 -0400
Subject: VERY IMPORTANT

I am Mrs.Carolina Lennon ..A deposit was made coded by my late foreign customer to avoid trace,
as the account officer i' am contacting you to assist me to transfer the funds to your account for investment in your country.
I hope that you will not expose or betray this trust and confident ,i repose on you for the mutual benefit of our both families
Reply on my confidential email address below for more information. Regards, am only willing to offer you 30% while 70% remains mine upon your acceptance
.Mrs.Carolina Lennon

Anti-fraud resources: