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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: FROM UN OFFICE IN NEW YORK <office.gene3@virgilio.it>
Reply-To: mailoffice5060@virgilio.it
Date: Sat, 25 Sep 2010 02:40:55 +0200 (CEST)
Subject: Re: $7.5M

RE:

How are you today,Now that your Fund is ready to be released to you from
our Bank, you are advice

to make your choice of your payment from our payment
methods so that your Fund will be released

to you,

(1) WILL OPEN AN ONLINE
ACCOUNT FOR YOU IN ANY OF OUR CHOICE BANK.
(2) CONFORMABLE DRAFT FROM YOUR
THROUGH DUTCH BANK GERMANY

Waiting for your urgent reply.

Thanks

Mr Frank
Anderson

Anti-fraud resources: