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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: "Dr. Thomas L. Gilovich" <massimo.gatto@alice.it>
Reply-To: mic.moller@yahoo.de
Date: Thu, 30 Jul 2015 15:46:06 +0200 (CEST)
Subject: Notification


NotificationThere is an issue with the European Payments Council in the amount of $1,500,000.00 Dollars approved in your name for payment. Your compensation fund has been loaded into ATM debit card by the issuing Bank which you will use in withdrawing your money from any Bank and ATM locations in your country. For more information and clarification, contact the European regional affairs consultant in charge for your ATM debit card delivery to your designated address via DHL Courier Company. E-mail: (unit.delivery@gmail.com ) Regional Consultant: Mr. Martin Amurda. Tel: +229-99 646 783.Best regards,Dr. Thomas L. Gilovich - ( For the European Payments Council)

Anti-fraud resources: