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: "MR. WARREN JACK" (may be fake)
Reply-To: <revpetermoses.ubn6@fastwebmail.it>
Date: Wed, 19 May 2010 15:26:12 -0700
Subject: PART PAYMENT ARREARS


ATTN: BENEFICIARY

YOUR PARTICULARS WAS MENTIONED IN OUR JUST CONCLUDED SECOND-QUARTER DEBT SETTLEMENT GENERAL MEETING. A PART PAYMENT OF (THREE MILLION FOUR HUNDRED THOUSAND UNITED STATES DOLLARS) WAS APPROVED ON YOUR NAME THROUGH AN ATM MASTER CARD.

CONTACT REV. PETER MOSES IMMEDIATELY WITH YOUR INFORMATION BELOW FOR YOUR PAYMENT.

YOUR FULL NAME
HOME ADDRESS
TELEPHONE NUMBER.

THANKS.

MR. WARREN JACK
HSBC BANK LONDON ENGLAND.


Anti-fraud resources: