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: Jack <fmaciel@sefa.pa.gov.br>
Reply-To: Jack <2936410069@qq.com>
Date: Sat, 13 May 2017 08:02:01 -0300 (BRT)
Subject: Hello dear


Good day dear, i hope this mail meets you well? my name is Jack, from the U.S. I know this may seem inappropriate so i ask for your forgiveness but i wish to get to know you better, if I may be so bold. I consider myself an easy-going man, adventurous, honest and fun loving person but I am currently looking for a relationship in which I will feel loved. I promise to answer any question that you may want to ask me...all i need is just your attention and the chance to know you more.
Please tell me more about yourself, if you do not mind. Hope to hear back from you soon.

Jack.

&quot;Se for indispens&aacute;vel a impress&atilde;o, considere a possibilidade de utilizar papel
de rascunho. Reaproveite! Recicle!&quot; Uma dica do ECOFAZ.

--------------------------------------------------------------------------------
Confidencialidade e Restri&ccedil;&atilde;o de Uso: Esta mensagem foi enviada exclusivamente
a seu(s) destinat&aacute;rio(s) e pode conter informa&ccedil;&otilde;es confidenciais, protegidas
por sigilo profissional. Sua utiliza&ccedil;&atilde;o desautorizada &eacute; ilegal e sujeita o
infrator &agrave;s penas da lei. O correio-eletr&ocirc;nico da Secretaria de Estado da
Fazenda do Par&aacute; somente poder&aacute; ser utilizado para transmitir e receber
informa&ccedil;&otilde;es relacionadas &agrave;s atividades vinculadas ao trabalho, sendo vedada
sua utiliza&ccedil;&atilde;o para outros fins.

Caso queira relatar mau uso, favor enviar mensagem para: abuso@sefa.pa.gov.br
--------------------------------------------------------------------------------

Anti-fraud resources: