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: Mr Peter Wright <officemoney759@gmail.com>
Reply-To: davidmark030@outlook.com
Date: Wed, 10 Sep 2014 00:43:00 +0100
Subject: GOOD NEWS FROM (Bank Of Africa)

ATTN:

Having reviewed all the obstacles and problems surrounding the transfer of
your (USD$2,500,000.00) and your inability to meet up with some charges
levied against you due to the past transfer options, We the Board of
Directors,Bank Of Africa (BOA) has ordered our Foreign Payment
Remittance Unit to issue you a CORPORATE VISA CARD where your payment
will be uploaded and today, we got notice that your Payment has been
uploaded into this CORPORATE VISA CARD and also have registered it
with DHL for delivery to you.contact DHL with

Your Full names:_______________
Your full address:____________
Your number & Country:____________
Dr.David Mark Phone +22996663079 (davidmark030@outlook.com)


Best regards
Mr Peter Wright

Anti-fraud resources: