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: Jerry Morris <jerrymoris63@yahoo.com>
Reply-To: jerrymorrisx1@gmail.com
Date: Mon, 17 May 2010 07:36:06 -0700 (PDT)
Subject: Help Us Claim This Fund


Dear Friend,
I am Mr  JERRY MORRIS, the Chairman  Committee on Foreign Debts Settlement in the whole ECOWAS Countries,
I and my colleagues have just found out some  amount of money  which have been sent for payment, but the foreigner is no where to be found.
This  money is to the tune of USD$17m unclaimed.
I will like you to be presented as the foreigner.
 All I need from you is your full particulars such as:Your name, Address, phone number, Age & Occupation.
After that we will agree on modalities of sharing.
I am Waiting for your reply.
Thanks
Mr JERRY MORIS
 

Anti-fraud resources: