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: "Mrs. Sherly Osward" (may be fake)
Reply-To: <igwe_monday03@live.com>
Date: Thu, 28 Jan 2010 19:08:28 -0500
Subject: Re: Your $900,000 Bank Draft Delivery (Urgent)

Your $900,000 Bank Draft Delivery (Urgent)

Dear Valued Customer,

This is to inform you that we have been waiting for you to contact us about a parcel containing a Bank Draft of $900,000.00 USD that was deposited here by the Chervon Lottery Board, But since it's now 48hrs and you have not contacted us we have to contact you by E-mail to avoid delay that you have a parcel containing Bank Draft of $900,000 USD, with us the FedEx courier company.

For claims Contact:-

Delivery department Manager: Mr. Igwe Monday

E-mail: igwe_monday03@live.com
TeL: +2348121552120

Please feel free to get in touch with our delivery department manager (Mr. Igwe Monday) and give him your full contact address and phone number where to send the draft to you or rather inform him about a- telegraphic wire transfer if you like.

Regards,
Mrs Sherly Osward.

Anti-fraud resources: