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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: "Mr. Adams Shaibu" <kmp-netdfd.@viola.ocn.ne.jp>
Reply-To: "Mr. Adams Shaibu" <moneygraminter@yahoo.com>
Date: Mon, 30 May 2016 02:21:44 +0900 (JST)
Subject: Dear Estimate Customer.

Dear Estimate Customer.

You have been awards $1.500, 000.00 through Money Gram department for compensation to retain the good image of this country.

Send your receiving information at (moneygraminter@yahoo.com) you have to be receiving maximum of $6000 USD each day until the whole of $1.5M USD transfer complete. Contact the money gram office immediately and also send your receivers information to start receiving your payment.

Receiver name,_______
Country,________
City,______
Question,________
Answer,_________

Director, Mr. Gilbert Geoffrey:
( moneygraminter@yahoo.com )
+229 99221908

Your sincerely,
Mr. Adams Shaibu.

Anti-fraud resources: