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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.

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

Fraud email example:

From: "MR JOACHIM NEIL" (may be fake)
Reply-To: <info@sbanker.org>
Date: Fri, 16 Apr 2010 11:19:40 -0500
Subject: Beneficiary:

Soliciting For Partnership.
I am Mr. Joachim Neil, a Senior Staff with a Bank here in Madrid- Spain . I need your assistance to transfer to overseas some amount of fund. I want you to provide either an existing bank account or a new empty bank account to receive this fund. I am assuring you that this transaction is being handled by me and my colleagues, who are also departmental heads in the same bank with perfect legal documentation in your favor. if interested,kindly respond to the below email for more details.email:joachineil@gmx.com
Yours faithfully,
Mr. Joachim Neil

Anti-fraud resources: