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: "Tami" (may be fake)
Reply-To: <tamipre@inMail.sk>
Date: Wed, 6 Oct 2010 11:22:39 +0100
Subject: ACKNOWLEDGE THIS EMAIL

Good day
 
My name is Mr.Preye  ,I am the legal practitioner representing my late client a citizen of your country,
I have the instruction of the Financial Institution were my late client deposited a huge sum of money, to
locate the relative .
 
The issue is a case of my client who deposited a huge sum of money with a financial institution, to It was
most unfortunate that the died in an auto crash with at indicating the next of kin as at time of deposit,
I have tried to locate anyone related but to no avail.
 
I will like to present you as next of kin to my client. Without presenting you in the next 7 working days the
Financial Institution will confiscate the money. I don’t belong to that school of thought who proposes that
funds of unlucky people be given to the financial institution to further enrich there businesses.
 
Please take note that the total money is $15.5 millions of US dollars, On receipt of your response,
I will send you full details of the transaction and also y will be compensated on agreed percentage in this deal.  
 
Thank you.
Mr.Preye.
 

Anti-fraud resources: