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: "Logan.J" (may be fake)
Reply-To: <j.loganbox@outlook.com>
Date: Mon, 11 Aug 2014 03:18:36 +0100
Subject: The Details

I am writing in respect of a foreign customer of my bank from Australia who perished in a plane crash [October 13 -2011- Airlines PNG Flight 1600, a de Havilland Canada DHC-8] crashes near the mouth of the Gogol River, Papua New Guinea, killing 28 of 32 on board.

I contacted you to stand you as the next beneficiary to the deceased client of my bank who deposit USD $18.7Million with my bank, after the accident no one is seen as the next beneficiary, if you receive this letter with interest Kindly send your Name, Country, Address, Tel/Fax # with immediate response and I will explain more to you and the next step to take.

Thanks,

Mr Jamie Logan

Anti-fraud resources: