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: "Dr.Thomas Warsmann" <raffantony@alice.it>
Reply-To: martin-amoda11@mail.kz
Date: Mon, 7 Oct 2013 19:33:19 +0200 (CEST)
Subject: Notice


Notice
I have a file with me confirming you as a legitimate owner of $1,500,000.00 approved in your name by the European Payments Council. Your Compensation Bank Draft has been loaded into an ATM Card by the issuing Bank and registered with the FedEx Company for delivery to your address. For more information and clarification; Contact FedEx Company with your details for delivery via email:(martin-amoda12@mail.kz) Mr. Martin Amoda.Tel:+229-68767845

Anti-fraud resources: