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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: mrseliwills@gmail.com
Date: Thu, 24 Jul 2014 01:45:46 +0530
Subject: Congrats

Dear Client,
This is to bring to your notice, that we have started paying your compensation of $500.000.00 (Five Hundred Thousand United States Dollars Only) from International Monetary Fund (IMF) via western union, which will be batch by batch and the first batch is $5,000.00 (Five Thousand United States Dollars Only) and below is the western union money transfer details:

MTCN No: 564-776-7786
Amount Sent: $5,000.00
Secret Question: who
Secret Answer: you
Money sent from: Texas USA

Kindly inform us as soon as you receive this first transfer, so we can send you the next one, it will be every day thing till you receive your complete compensation payment.

Congratulations once again

Regards
Management

Anti-fraud resources: