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: "Charles.C.Soludo" <csoludo5@mailbox.hu>
Reply-To: charles_soludo@post.ro
Date: Mon, 2 Jun 2008 22:38:47 -0700
Subject: PAYMENT NOTICE OF YOUR FUNDS

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Anti-fraud resources: