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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: Mrs Susan Uda <giancarlo.buratti@tin.it>
Reply-To: www.western_union582@yahoo.com
Date: Fri, 17 May 2013 01:13:33 +0200 (CEST)
Subject: MTCN:7260564026

This is very urgent Our Operation manager has sent your first payment
of $5000.00 to you. Here is what we needed from you to complete the
transfer, You’re Name, Your Address ID CARD COPY and Your Telephone
Number: Noted That Only Fee Request from You Is for Reactivate
Transfer Files Sum Of $95 Only, No More Fee again after that.
Western Union Agent: Mr.douglas Williams Direct phone line is:
+22968621619
E-mail ::(www.western_union582@yahoo.com Sender Name: DANIEL
NZEKWE::::
Receiver Name: In Ur NameMTCN:7260564026 ::Question= How loog
Answer=now::::Amount Sent: $5000.00
Best Regards,
Mrs Susan Uda

Anti-fraud resources: