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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: "MR WONG TANG YU" (may be fake)
Reply-To: <mr.wongtangyu@9.cn>
Date: Fri, 6 Aug 2010 06:49:15 -0500
Subject: BUSINESS DEAL!

Acknowledge,

I would like you to keep this proposal as a top secret,
delete it if you are not interested and get back to me
if you are interested for details as regards to the transfer
of $6,500,000.00 to you. This money initially belongs to
a client who died and had no next of kin in his account-opening
package. Most importantly, I will require a confirmation of
acceptance from you after which I shall furnish you with the
full details of this transaction

Reply via this Email Contact: mr.wongtangyu@9.cn

Regards,
Mr Wong Tang.

Anti-fraud resources: