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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, Mrs. Helen Godwin" (may be fake)
Reply-To: <info.office1967@yahoo.com>
Date: Tue, 19 Jul 2016 15:07:31 -0700
Subject: Zenith Bank Nigeria Plc.

I am here to inform you that $5.5Milliom United State Dollars have been order to be Wired into your account as soon as possible by Federal High Court sitting in Lagos after verifying your file as one of the past beneficiaries to be compensated due to your failed effort in the past to secure release of your fund.
 
You are hereby advised to forward your full Banking details as soon as possible and your personal Data /
 
Please if this email comes by mistake, kindly delete it.
 
Thanks
Zenith Bank Nigeria Plc
Executive Director
Dr, Mrs. Helen Godwin

Anti-fraud resources: