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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: "United Nation" (may be fake)
Reply-To: <uncompensation1@hotmail.com>
Date: Mon, 30 Sep 2013 09:29:47 -0000
Subject: Attention Scam Victim

Attention Scam Victim
 
I know you will be so much surprise to read the mail from United Nation, My Name is Richard Smith the Bord Director, I mail to let you know that your Compensation Funds $3. 5 Million United State Dollar, have be transfer into your personal bank account.
this is transfer payment slip Click here to view it. The original transfers slip long into your AOL box or Other Email and see all the Documents  online for the Inheritance Compensation transfer funds into your account, make sure that you keep all this Document for security reasons so that know office security will ask you question about this Inheritance Funds.
Urgent mail.
 
Richard Smith

Anti-fraud resources: