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: "Paloma GAGNON" <jenny@lcwebs.com.tw>
Reply-To: <paloma.gagnon@yahoo.ca>
Date: Thu, 12 Mar 2015 18:24:20 -0700
Subject: Hello

Hello I undersigned Paloma GAGNON Canadian, currently hospitalized in the United States, I send you this message so that seek your approval for the construction of a donation project. I sulfur from a throat terminal cancer and my doctor has
tell me after several medical tests without favorable results, that my days are numbered. For this I decided to leave you as a gift my fortune bank in West Africa where I had installed after the death of my husband in the Libyan crisis. This financial capital is estimated at a total of six hundred and twenty thousand US dollars ($ 620,000 USD). my
family who should benefit from it had rejected me simply because of my marriage to a trader Libyan Arab oil products. Thank you to respond to my request for me to make humanitarian work through you
 
Sincerely Paloma GAGNON
Best Regards,

Anti-fraud resources: