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: chris roy <rev_chrisroy7@hotmail.com>
Reply-To: <rev.chrisroy23@yahoo.com>
Date: Sat, 13 Sep 2014 18:08:24 +0100
Subject: ATTN: HONORABLE CONTRACTOR


ATTN: HONORABLE CONTRACTOR





RE: LONG OVER DUE CONTRACT PAYMENT TRANSFER ADVISE IN YOUR FAVOR





Dear Sir,





I am a Deputy director with the Federal Ministry of Finance and was
instructed by the Hon Minister of Finance / Head of State,to find out
before the end of this month, WHY your contract/ claim of your part
payment of $15.5 Million fund have not been credited to your account .





However their is two gentlemen who came from your country to claim this
fund on your behalf and the reason giving to us is that you are the one
who sent them that you are terminal sick and they provide account of
Union Bank of Switzerland for the payment to be made.





Kindly reconfirm your banking particulars to us and to know if you are
the one that send them, your telephone and fax numbers and your full
name for us to check with the one in our file.





Yours faithfully,


Rev Chris Roy.



Anti-fraud resources: