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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr.David Peters" (may be fake)
Reply-To: <mrdavidpeters11@yahoo.co.jp>
Date: Thu, 29 Oct 2009 22:26:17 -0700
Subject: YOUR PAYMENT NOTIFICATION

ATTN:BENEFICIARY.

IT WAS RESOLVED AND AGREED THAT YOUR INHERITANCE/CONTRACT FUND OF US$7M WOULD
BE RELEASED TO YOU ON A SPECIAL METHOD OF PAYMENT, WHICH TAG NAME READS"SWIFT
CREDIT CARD".

YOU ARE ADVISED TO RE-CONFIRM

YOUR NAME,

ADDRESS,

OCCUPATION,
AGE,

NEXT OF KIN PHONE AND FAX NUMBER TO CLAIM YOUR FUND.

I SHALL BE WAITING TO HEAR FROM YOU ALONG WITH THE ABOVE MENTIONED INFORMATION.

THANKS,

YOURS FAITHFULLY,

MR DAVID PETERS
---
[This E-mail scanned for viruses by Declude Virus]

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