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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: "Barrister Trueman Merril Ekstedt" <info@t-online.de>
Reply-To: tme20305@gmail.com
Date: Fri, 30 Jun 2017 05:00:02 +0200
Subject: I need your Urgent Response qw

Dear Friend,

Sir,

I have concluded with the bank manager responding to this transfer, the manager told me that the easiest way to conclude this business is by issuing an international Draft Check To you which you have to cash within 14 working days.

Before we proceed, I want you to agree with me that 30% of the usd$18.5 million dollars is rightfully belongs to you,. while the remaining 70% will be shared before me and the people that brought this business to me.

Also. you have send me below information about you so that the cheque can be issued with your correct names. the bank needs this information before issuing you the cheque .

Your Full Name:........................
Your Company's Name;..................................
Telephone Number:.........................................
Your Fax Number:............................................
City Of Residing:..................................................

The bank is ready to execute this business without any further delay, get back to me as soon as you can.


With Regards

Barrister Trueman Merril Ekstedt
President,Trueman Chambers & Associates
United States Of America(USA)
Address : 111 W State St #700, Rockford, IL 61101
Telephone :+1 707-651-6776

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