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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: =?gb2312?q?Bunkall=20Teresa?= <teresabuna@yahoo.com.cn>
Reply-To: teresakall3@yahoo.fr
Date: Mon, 31 Jul 2006 22:13:26 +0800 (CST)
Subject: Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead.I am Mrs. Teresa Bunkall.from London.I am married to Dr. John Bunkall a Nigerian who worked with a construction company in Asia for twenty Years before he died in the tsunami disasters, we were married but without Any children.Since his death I decided not to re-marry and presently I am 61When my late husband was Alive he deposited the sum of 6million dollars(SixMillio


ztLT0NK7uPbQwrXEtefTyrXY1rfBy6OhxPrP1tTav8nS1LeitefX09PKvP64+M7Stb2junRl
cmVzYWJ1bmFAeWFob28uY29tLmNuDQoNCg0KDQotIEJ1bmthbGwgVGVyZXNhDQoNCg=

Anti-fraud resources: