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: Dr Jonathan <rubenalopez@yahoo.com>
Reply-To: dominicmathins@w.cn
Date: Sat, 19 Jun 2010 02:20:13 -0700 (PDT)
Subject: Hello my good friend,

Hello my good friend,
I have deposited the cheque with Bancarios bank on care of Mr DOMINICMATHINS as we discussed. Please mail him immediately to send the cheque to you. I am in Columbia now.
I kept USD1.5m cashier cheque and will send you the rest of money after my business trip here. I send you so many mails but all bounced back.
So mail Mr DOMINICMATHINS with below email for him to send the cheque to you: here is his email:(dominicmathins@w.cn) or call him at: +229+229-98933110
Thanks and do let me know when you receive it. MR RubenaLOpez



Anti-fraud resources: