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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: "MRS,TERESA COX." <donato.dilonardo23dd@alice.it>
Reply-To: officce11@yeah.net
Date: Sun, 19 Jan 2014 15:54:22 +0100 (CET)
Subject: FOR YOUR GOOD NEWS.

We have Finally Re-directed your payment fund $4.5Million Dollars today to
UPSCourier Company and now you have to Contact them because they are in charge
of delivering it to you which you will be able to received it within
24hrsservice.

Below is their e-mail address, please contact them now because your money
iswith them now.Director name Dr.Paul Morris, (officce11@yeah.net )
+22998423928 have paid for the Insurance & Delivery fee. The only fee you have
to
pay is their Security fee Please indicate the registration Number and ask Him
how
to pay their Security fee so that you can pay it immediately.
Regards.
MRS. TERESA COX.

Anti-fraud resources: