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: "BarristerRayGrahamOffice RayGrahamOffice" <barristerraygrahamoffice@gmail.com>
Date: Tue, 22 Jul 2008 15:54:03 -0800
Subject: Good-News: My Dear Friend:

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Anti-fraud resources: