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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: <>;
Reply-To: jerryntai15@hotmail.com
Date: Mon, 11 Jan 2016 02:28:03 +0530
Subject: GET BACK TO ME WITH YOUR INFO

Good Day

My name is Mr. Jerry Ntai, I am the Head of Operations in Mevas Bank of Hong Kong inUnited Kingdom and Indian,. I have a business proposal in the tune of $25.2m to be transferred to an offshore account that you will opened in your name with a referred offshore bank assistance.
I will give you more details as regards this transaction as soon as you notify me of your interest by supplying the following information's to my email box ntaifamily01@outlook.com and send me
the following information for documentation purpose:
(1)Full names
(2)private phone number
(3)current residential address
(4)Occupation
(5)Age and Sex.

I look forward to hearing from you.

Kind Regards,
Mr. Jerry Ntai

Anti-fraud resources: