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: (sent from abused email account)
Reply-To: sliverline_mm@yahoo.co.uk
Date: Thu, 23 Oct 2008 22:49:00 +0700 (ICT)
Subject: From Sliverline Marvin

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Anti-fraud resources: