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: "Mrs. Maria Johnson" <zone@saudimall.net>
Reply-To: <mariakam935@gmail.com>
Date: Tue, 5 Mar 2019 04:28:19 +0100
Subject: You have won Compensation payment of US$39.895,000.00

To Beneficiary Email I'D,

You have won Compensation payment of US$39.895,000.00 from United
Nations Fund Compensation Representative New York/Federal Government
of United States president Donald John Trump assigned on your behalf
today.

please you are advised to contact Coris Bank International ATM Card
Compensation Center Director General MRS.MARIA KAM immediately
with your telephone numbers for more information about your new
Compensation payment in ATM Card.

Contact Person: MRS.MARIA KAM
Email: mariakam935@gmail.com


Yours Sincerely

Mrs. Maria Johnson
Information Officer
United Nations Fund Compensation Representative
New York United States of America

Anti-fraud resources: