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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: JP MORGAN CHASE BANK <jp.morgan928@virgilio.it>
Reply-To: jp.morgan1@virgilio.it
Date: Wed, 12 May 2010 13:36:08 +0200 (CEST)
Subject: JP MORGAN CHASE BANK:

JP MORGAN CHASE BANK:
We want to inform you that your outstanding payment of
$9.5M which has been with our central paying office as directed by the United
Nations has been signed out for payment after series of meeting with our board
of directors.Also this payment will come to you via bank to bank transfer, your
full details are needed including your addreess, working ID, phone number,
occupation

MR.JAMES DIMON.
Asset Management
JP MORGAN CHASE Bank New York
Branch Office U.S.A
Email:(mr_jamiedimon280@live.com)

Anti-fraud resources: