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: "Timothy Jones" (may be fake)
Reply-To: <timothyjones@euromail.hu>
Date: Tue, 10 Dec 2013 05:51:57 -0000
Subject: GOOD DEAL**

Dear Friend,
 
I must apologize for contacting you through this means but due to the
nature of this deal I am oblige to do so. There is a deposit of Seventeen
Million Dollars belonging to my late client  in a Private  bank and I will
request your interest to lay claims on this funds as I have all the
documents to convince the bank that you’re the next of kin to him since
you share the same background and will make it easier for the funds
deposited by my late client according the country's inheritance law.
 
I will give you more details on hearing from you. Contact me here:
timothyjones@euromail.hu
 
Regards,
Timothy Jones

Anti-fraud resources: