joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: "Rev.Desmond Great" (may be fake)
Reply-To: <ikehbenson333@yahoo.com>
Date: Thu, 2 Feb 2017 20:49:03 +0100
Subject: ATTENTION:BENEFICIARY

We have deposited your ATM CARD,Worth of ($9.700,000,00,USD) through UBA BANK department after our final meeting regarding your fund, All you will do is to contact UBA Diplomatic Agent,Ikeh Benson via Email,(ikehbenson333@yahoo.com)Or contact him via cell phone number (352)616-4241, He will give you direction on how you will receive the ATM.Please note that i have paid for the registration cost, therefore indicate the registration code (OVX980) and forward your delivery address to them immediately and try per attention on their Next step instruction to get you the ATM card. Remember to send him your Full information to avoid wrong delivery such as,Receiver's
Name:........
Address:.....
Country:.....
Phone Number:
Best Regards
Rev.Desmond great

---
This email is free from viruses and malware because avast! Antivirus protection is active.
https://www.avast.com/antivirus

Anti-fraud resources: