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: "From Mr. Bayo Bassu Fayemi" (may be fake)
Reply-To: <fred.martins1875@gmail.com>
Date: Sat, 3 Jun 2017 04:56:52 -0700
Subject: Your Compensation & Payment Released

CONGRATULATIONS!!!

This is our last and final notification to you regarding your payment released. Once again, we are hereby bringing to your notice regarding your payment/fund released and awarded to you by the "UNITED NATIONS" (UN), and in conjunction with the "AFRICAN UNION" (AU). Therefore, you are hereby awarded and entitled to receive sum of Five Million, Five Hundred Thousand United States Dollars (US$5,500,000.00) as a compensation.

Furthermore, your PAYMENT/FUND has already been released and forwarded to your PAYMENT AGENT, "MR. FRED MARTINS" therefore you are advise to contact him immediately upon receiving this email in order to claim and receive your fund (US$5.5m) ok. Kindly, contact your payment agent MR. FRED MARTINS with the information below,

Contact Person: MR. FRED MARTINS
E-mail Address: fred.martins1875@gmail.com
Phone Number: +229-9864-6240

Yours faithfully,

Mr. Bayo Bassu Fayemi.
Co-ordinator/Chairman, Payment Committee.
UN Representatives, African Region.

Anti-fraud resources: