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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: "Mrs. Van Horn" (may be fake)
Reply-To: <mrsvan.horn@hotmail.com>
Date: Fri, 25 Jun 2010 03:48:00 -0700
Subject: We Receive Your Information Reply,

Attention Dear,
 
Your family  name appears in my desk two days ago Through FMS office that you are among people approved to be paid USD$800,000.00 Signed by the Vice President for compensation of your family scam victim as your family name appears in my desk This has been sign On behalf of Mr.President.
 
We Will like to confirm from you as we receive an email from from Mr. Pam Ackerman Address, 100 Wellington Street West ,Suite 1200 ,Toronto ,Ontario , Canada ,M5K 1J he said he his member of your family and he want to make the claim of the funds.
 
Please let us know if yes,if know please we need your information so we can direct you to the paying bank.
 
Your Name:
 
Your Address:
 
Your Phone Number:
 
Thank you very much for your understanding.
 
Regards,
Mrs. Van Horn
 

Anti-fraud resources: