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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.Marc Ahmat" <ahmatmarc@outlook.com>
Reply-To: "Mr.Marc Ahmat" <coordinatorrz@gmail.com>
Date: Mon, 5 Jun 2017 15:57:05 +0900 (JST)
Subject: Notification


Attn,

This is to acquaint you on the outcome, that we have jointly approved $950,000.00 after our meeting with World bank/International Monetary Fund Unit.

However, an arrangement has been put in place to upload your payment into an ATM Card that can be accessible at any machine anywhere in the world.

Finally, it is imperative that you furnish us with your details below to process release of your payment:

Name:
Home address
Country:
Telephone

Regards,
Mr.Marc Ahmat

Anti-fraud resources: