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: "Mrs Anna Simth" (may be fake)
Reply-To: <don.peter@bk.ru>
Date: Wed, 30 Dec 2015 14:20:39 -0500
Subject: Your First $7000 Has Been Sent To You !!!

Dear Beneficiary,

We have deposited the check of your fund ($10.500,000,00 USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Don Peter, He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name___
Address: ___
Country: ___
Phone Number: ____

Contact him with this information below:
E-mail address: don.peter@bk.ru
Telephone Number: +22998274373

Re-confirm your information's to enable us activate the $7,000 MTCN in your name call him as soon as you receive this email and forward your information immediately,to enable us activate the payment in your name and send the question/answer to pick the $7,000 Please let us know as soon as you received all your fund,

Best Regards.
Mrs Anna Simth
International Monetary Fund

Anti-fraud resources: