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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: "EXXON MOBIL LONDON" (may be fake)
Reply-To: <peteralexandra78@live.com>
Date: Tue, 30 Oct 2012 14:09:00 +0800
Subject: BUSINESS OPPORTUNITY

Dear Prospect
I am Mr. Peter Alexandra,Rep of Exxon Mobil in London (http://www.exxonmobil.com)I need your cooperation and partnership to re-profile funds amounting to US$2.5M as the contractor that execute the contract,forward the following for more details;
YOUR NAME IN FULL:
PERSONAL ADDRESS
MOBILE NUMBER
AGE/OCCUPATION
Best Regards.
Mr. Peter Alexandra
http://www.exxonmobil.com
+447012973170
+447010075121

Anti-fraud resources: