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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: "Jim Carlos" (may be fake)
Reply-To: <d.gate1998@yandex.com>
Date: Thu, 11 Aug 2016 23:52:20 +0800
Subject: Reply

Dear ,
I am Jim Carlos, a deceased client of the organization I work for that bears same last name with you,lost his life in a gastly accident on March 12th 2007.
The accident occured after he got the information of the death of all members of his family in tsunami disaster in Sumatra, Indonesia.
I have not been able to locate any of his relatives over years now. Get back to me here on my email with your full names and contact address and telephone number
for more informations, as my late client left behind a deposit of huge Millions of Dollars with the organization i work for and i will like to present
you to my organization as his next of of kin and the beneficiary to his estate.

Best Regards,
Jim Carlos.

Anti-fraud resources: