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: Williams Jordan <"www."@plum.ocn.ne.jp>
Reply-To: Williams Jordan <andrewdenerd89@gmail.com>
Date: Thu, 18 Jan 2018 19:24:36 +0900 (JST)
Subject: Urgent Attention,

Urgent Attention, You Are Expected To Call Once You Receive this Email (UBA BANK) has finalize all the necessary arrangement and your fund $5.5usd is inside ATM CARD this moment your ATM CARD is available waiting for your Address where to deliver it. INFO NEEDED ARE AS FOLLOW:

Your name___
Your country__
Your address___
You’re Age/sex__Your occupation
Direct phone number__

This is your registration code (WHJKT00678G) Contact person:MR.ANDREW DENERD
email address: andrewdenerd89@gmail.com
Direct HotLine: +229-64468999
Williams Jordan

Anti-fraud resources: