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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.andrew white <mr.andrewwhite_uu77@hotmail.com>
Date: Mon, 22 Aug 2016 10:16:33 +0000
Subject: GOOD NEWS.


ATTN:SIR/MEDAN

GOOD NEWS.

WE HAD MEETING TODAY IS ALREADY 22TH OF AUGUST 2016 AND AFTER A SERIOUS AND LENGTHY MEETING TODAY HELD BY THE BOARD OF DIRECTORS ON YOUR BEHALF IT WAS DECIDED IN YOUR OWN FAVOR AND BEST INTEREST TO REDUCE THE PAYMENT FOR THE CERTIFICATE TO $75 SO THAT YOU CAN MEET UP WITH THE PAYMENT PLEASE YOU ARE GIVEN ONLY 24HOURS TO DO THIS PAYMENT SO WE CAN RELEASE YOUR $15.5M US IN OUR CARE SO WE ADVICE YOU TO PAY THE $75 THROUGH MONEY GRAM TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME TODAY.

Below is the information:

Receivers Name:Nwaeze Faith Obi
Text question: Very
Text answer; Lucky
Amount:$75
Destination: Lagos / Nigeria
Senders name:
Senders address:
M.t.c.n number:

PLEASE GO AND SEND IT IMMEDIATELY AND SEND TO ME THE PAYMENT DETAILS IMMEDIATELY.

I KNOW YOU MUST HAVE SEVERAL EMAILS LIKE THIS DO NOT WORRY MY GOVERNMENT WILL SOON FISH THEM OUT WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU.

CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.

Waiting for the payment details today.

Your faithfully,
HONORABLE MR ANDREW WHITE
DIRECTOR; IMF World Regulatory Office
Telephone Number +44-708-762-7050









Anti-fraud resources: