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. Ray Delon" <jnhenry1954@gmail.com>
Reply-To: mrbenwhite10@gmail.com
Date: Wed, 4 Jun 2014 17:04:06 +0100
Subject: INFORMATION

Attn:

We want to inform you that, your online email account has been credited with
$1,500,000.00 by European Payments Lottery Award. Your wining bank draft has
been loaded into ATM Visa Card by our issuing bank ( UBA) for delivery to your
address.

NOTE: For more information and clarification; Contact our zonal coordinator
IMMEDIATELY with your details for delivery via email ( mrbenwhite10@gmail.com )
Mr. Benson White.

Your Winning Ref: Code is UN-DMP-3999-VOL21X-14.

Best Regards,

Dr. Ray Delon
Payments Committee - European Commission

Anti-fraud resources: