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: "Susan Westbury" (may be fake)
Reply-To: <hopesinthelord74@gmail.com>
Date: Sun, 15 Dec 2013 10:30:58 +0100
Subject: SINCERE DONATION

My husband,Ivan and I,Susan Westbury won £7.7 Million on Saturday's 2010 Lotto rollover jackpot.After going through your profile this year 2013, we decided to donate the sum of £1,500,000 to you as part of our own charity project to help improve the lot of the people in your region, you count your self very lucky as God Has remembered you too,as He is an able God. Contact our lawyer to approve your payment.He will refer you to the Firm in Amsterdam where we kept the funds in a security Vault for safe keeping.

Barrister TONY PEDRO,of the Justice & Equity Chambers via email; justiceequitychamber@myway.com

Please visit the website for further verification:http://www.theguardian.com/uk/2010/jul/21/lottery-win-lightning-shock

Regards Ivan and Susan Westbury.

Anti-fraud resources: