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: "MrDavid Afraid" (may be fake)
Reply-To: <johnmike_js2003@yahoo.fr>
Date: Fri, 13 Oct 2017 13:03:36 +0100
Subject: COMPENSACTION

I am glad to inform you that I have successfully concluded the transaction which i seek for your family help before, Now the fund has been transferred through the assistant of Mr. Wong Lee, who is a business man.

Once again, I have mapped out a compensation fund and wrote on your favor a certified bank draft $3.5Million; I left the bank draft with a shipping office on my departure out side the country.

Kindly contact John Mike, with below information and instruct John Mike where to deliver the certified bank draft to you.

Name: John Mike
Email: johnmike_js2003@yahoo.fr
Phone: Phone: +2348020723696


As soon as you receive the certified bank draft, you should let me know because I am busy here trying to put things together and may not be chanced to email you frequently,feel free to contact John Mike,for the certified bank draft.

Thanks and remain blessed.

David Afraid

Anti-fraud resources: