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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: "Ghias M. K." <info.van.consults@consultant.com>
Reply-To: direct1111@hotmail.co.za
Date: Sat, 1 Feb 2014 08:49:21 +0200
Subject: please Respond

Hello,

This is to inform you that your fund which you have been Processing for
some period of years is coming through a Diplomatic means to your door
steps in cash, From World Bank Auditor in London (World Bank Auditor).We
advise you forward to us your info to this Department office, your full
name and home address, and your Telephone number also where you want the
consignment to be Delivered, and also your International Passport or
Drivers' License for Identification to this
email forex.clerance@aol.com

As soon as we receive this information required from you the
Consignment briefcase of $6.5m will be forwarded to you immediately and the
date of our official arriving in your Country will be given to you also. Do
let us know if you want the fund to come in cash or bank transfer to your
bank account.
Thanks

We wait your reply.
Dr. Robert F. Williams

Anti-fraud resources: