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"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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Charles Douglas" (may be fake)
Date: Sat, 10 Jan 2015 21:01:27 -0500
Subject: ACKNOWLEDGE RECEIPT. (11/01/2015)

Goodmorning,

I am surprised not getting a response from the earlier mail I sent to you.

It is about my wish to present you as my demised client relative as both of you have the same family name to enable you inherit his estate.

I solicited him in making an investment deposit and the bank require I present an available member of his family to be paid the sum. That is why am contacting you.

I wish to also inquire if it is possible to have different families with your same last name by coincidence, who do not share any common roots?

Please acknowledge if your email is still valid to enable me explain more.


Yours faithfully,

Charles Douglas

Anti-fraud resources: