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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: "MR.GEORGE YELLA" (may be fake)
Reply-To: <gyella00@qq.com>
Date: Tue, 20 Aug 2013 22:24:45 +0200
Subject: GET BACK TO ME.

DEAR,
 
I AM A SENIOR ACCOUNTING OFFICER WITH THE PHCN.MY NAME IS MR.GEORGE YELLA.THIS CONTACT IS BEING MADE WITH YOU FOR A SERIOUS PURPOSE BORDERING ON FINANCIAL TRANSACTION OF $12.5M ARISING FROM EXECUTED OVER INFLATED CONTRACT AWARDED TO AN EXPATRIATE COMPANY BY THE IMMEDIATE PAST DEMOCRATIC REGIME IN 2008 FOR UPGRADING OF AGING THERMAL POWER STATIONS.GET BACK TO ME BY EMAIL FOR DETAILS:-gyella@datafull.com OR +234 80-73841291

Anti-fraud resources: