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: "UNO" (may be fake)
Reply-To: <georgeuba@yandex.com>
Date: Tue, 21 Jul 2015 19:09:28 -0400
Subject: FINALLY.

Dear ,
 
Your name is among last 10 victims listed to compensate by United Nations /World Bank by BANK DRAFT valued $980,000.00 contact Mr. George Uba of Zenith Bank Nigeria Plc with your Full Name ,Home/Office Address and Your Direct Telephone number this will enable us conclude this processing of your compensation payment and have your Bank Draft release to you so that you will cash of your funds from any of bank of your choice in your country.
Contact Person:Mr. George Uba
Email: georgeuba@yandex.com
Regards
Mr. Kerry Freeman
Chairman, UN compensation payment committee

Anti-fraud resources: