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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: "Mrs. Susan White" <texcom2010333@virgilio.it>
Reply-To: texcom20106666444@virgilio.it
Date: Sun, 16 May 2010 15:47:45 +0200 (CEST)
Subject: Rev James Morgan

Rev James Morgan
This is to notify you that we have decided to complete all
contractors payment, to this effect the
management of CENTRAL BANK has decided
to pay $10.5m, to our
honorable contractors. Re-confirm this to me. (1)Your
Name: - (2) Home Address: - (3) Your Cell
Phone (4) Occupation And Age: please
make sure you get back to the bank with this
email address below
Email:
(paymentoffice810@yahoo.com.hk)
Rev James Morgan
Direct line:+234-706-274-0418
Email: (paymentoffice810@yahoo.com.hk)

Anti-fraud resources: