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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: "Mr. Paul Crown" <wlarry505@gmail.com>
Reply-To: rawgoldbars79@gmail.com
Date: Tue, 14 Jun 2016 05:12:14 -0700
Subject: Re: Gold Bars Offer

Hello:

I am using this best days in contacting reliable individual, companies or associations that can handle the movement of Twelve thousand kilos of raw gold bars. (12,000 Kilos Gold Bars)

The said Gold Bars are lodged under a private security firm in Benin, Cotonou for safekeeping in west coast of Africa.

The said gold bars, when sold will be amounting to the tune of Four hundred and eighty million United States American dollars. (480,000,000,00 $) which will be channeled for investment.

Finally, should you be of great importance, vital details will be sent upon.

Thanks
Mr. Paul Crown
Email: rawgoldbars79@gmail.com
Skype: rawbullion76

Anti-fraud resources: