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: "white man" (may be fake)
Reply-To: <rollmarcus123@gmail.com>
Date: Mon, 1 Dec 2014 17:26:20 +0800
Subject: Na poucher software sender dey rain to blast more than 200 million emails without of smtp or php

make we chat on yahoo messanger... freewithme220 ...... +2348070943879......skype midemiddy
repy me here .... rollmarcus123@gmail.com

I dey sell emails for worldwide databbase/all arabs/all asia/all usa countinent/midle east and all europe... if u buy emails i blast for u with pouncher software instant delevery inbox ....i give free pouncher software if u buy emails leads

i dey sell alibaba trojan and spyware/citadel/solar/zues/zues mod 2014/betabot/and sypnet wey catch and attack from subject and letter without clicking or download.........

i dey sell lawyers/bankers/deaf/farmers/gold diamond buyers and sellers/foreign beneficiarry/job seekers/women seeking for men and men seeking for men leads/nex of kin/car sellers/property angent/loans emails leads addressess .....

i dey sell rdp/mailer/webmail/multi ams software/pouncher software/domain smtp notepad/ip smtp notepad/Alibaba user and password/yahoo scanpage/gmail scanpage/hotmail scanpage/all webmail scanpage Alibaba scampage and Remax Login....
i dey sell bulk sms number generator and comand key....Bank acount login and cheque sample/credit card top up/all usa/uk.china/uae and europe bank canada and australia.....clear instant cheque and account transfer i build online banking for ghana and nigeria and uk usa and more countries and roaming number with airtime

make we chat on yahoo messanger... freewithme220 ...... +2348070943879......skype midemiddy
repy me here .... rollmarcus123@gmail.com

Anti-fraud resources: