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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: GOVERNOR CENTRAL BANK <smashyourfriends@advertisingandidentity.co.ke>
Reply-To: GOVERNOR CENTRAL BANK <speedtrust01@gmail.com>
Date: Sat, 16 May 2015 10:20:08 +0300 (EAT)
Subject: ATTN ;Dear Friend





ATTN ;Dear Friend
I have paid the fee for your cheque your package I deposited the
package $1.2 million with DHL Express Delivery This is the
registration Number of your Package;EG58945CODE NUMBER: PX002
so do not let the COMPANY to know the real contents of the
package so that they can deliver the $1.2m to you reconfirm
your info Name: Address: Phone: copy of picture: and nearest
airport,Contact mr Frank UDO Email:{speedtrust01@gmail.com }
TEL(+229 98797889

Hon Charles solUdo


Anti-fraud resources: