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: "Mike luis" (may be fake)
Reply-To: <paulmartin1001@consultant.com>
Date: Mon, 24 Apr 2017 15:31:58 +0530
Subject: SECURITY AND EXCHANGE

We write to inform you that the office of unclaimed Fund of the Security and Exchange Commission here in Spain has decided to verify and confirm the true Identity of the owner of the Fund which was left unclaimed and later got Invested in the Capital Market and managed by an Investment Company Since more than three years.
 
The Capital together with the Profit from Investment as occurred till date is Two Million Nine Hundred and Fifteen Thousand Eight Hundred and Ten Euros (€2,915,810. An original Sum of Nine Hundred and Fifteen Thousand Eight Hundred and Ten Euros €915,810,00.) was awarded to you after a Coupon which your Name was Attached to emerged with the winning number, the coupon was bought by an Investment Company who in order to enhance their chance of Winning collect and bet on Names from around the World.
 
Please open the appendix complete the form along with your passport photocopy and send us back to instantly edit your fund.

Anti-fraud resources: