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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: Philip Uduoza <spikermc@tin.it>
Reply-To: uduozaphilip0@mynet.com
Date: Thu, 4 Jun 2015 13:43:20 +0200 (CEST)
Subject: Your Personal Identification Number is 0411

Attention Dear Customer
Good Day Customer,This is report of you from our ATM card ,we
received a correspondence from the federal high court as cancellation
notice for your funds transfer to be deleted from foreign payment file
free to tell us why you abandoned your fund Of $8.5m such huge
amount here. let us know why you abandone such transaction which is in
your
name, so contact us with.
your name,,,
your address.. ,
your telephone number,,,

Email(uduozaphilip0@gmail.com)
His Excellency,
MR. Philip Uduoza

Anti-fraud resources: