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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "Monjur Alahi" <merilynpark@foxmail.com>
Reply-To: unbremit2015@qq.com
Date: Wed, 18 Mar 2015 09:03:04 +0530
Subject: GOOD NEWS FOR YOU


You Have Won Award Sum $2,700,000 From WESTERN UNION MONEY TRANSFER.
You are advice to reply with Your FulName,Age,Address,Mobile Number for Un=
ited Bank to make remittance to you.
Purpose for the money is for
22 Good Health care
22 Better Education
22 A fair standard of living
22 Leisure and play
22 Protection from being exploited and abuse
=20=20
Western Union Money Transfer
THAILAND OFFICE (UNICEF)=20
=20
=20=20
SIGNED =
SIGNED,=20
Mr. MARK HILL Mr=
s. Cindy Hillon
United Nation International Children DIRECTOR INTERNATIONAL=20
And Educational Fund (UNICEF). MONETARY FUNDS (IMF)




Anti-fraud resources: