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: Andrew Dickson <admin@viptogo.org>
Reply-To: Andrew Dickson <navarrojohnny52@yahoo.com>
Date: 26 Aug 2014 13:28:30 -0700
Subject: THIS IS OUR LAST NOTICE TO YOU!!

Good day,

I may have to trouble your sense of personal achievement and reward for an opportunity properly taken advantage of.I wish to notify you again that you were listed as a beneficiary to the total sum of US$25.000, 000.00  (Twenty-Five Million United States Dollars Only) in the intent of the deceased (name now withheld since this is our second letter to you).


We contacted you because we trust you and therefore we can present you as the beneficiary to this inheritance funds since there is no written will from our late client.Our legal services aim to provide you with a complete service as we are prepared to provide you with all the documents required by the holding Bank to enable them release this inheritance funds to you as the Next of Kin.All the papers work required will be processed in your acceptance of this deal as we are prepared to offer you 15%, We shall have 50% for the Joint establishment of any Sector or other profitable investment in your country through your assistance and the remaining 30% will be for me and my family while 5% reserve for taxes and other miscellaneous expenses in the fund remittance while 5% should be given to any Orphanage Home, we request that you kindly forward to us your letter of acceptance. What I will need from you now is your full name and address and your phone and fax number.


Email:andrewdickson978@gmail.com
Your prompt response is highly imperative.
Yours sincerely
Andrew Dickson

Anti-fraud resources: