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: "KATHY GOLDER" (may be fake)
Reply-To: <delivery_man_europa@yahoo.com>
Date: Mon, 13 Dec 2010 22:03:49 +0100
Subject: CONTACT THE DELIVERY AGENT (HE HAS ARRIVED)

Attn: Beneficiary,

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $5.8 Million United States Dollars misplaced your address and he is currently stranded at your International airport now. We required you reconfirm the following information below so that he can deliver your consignment box to you today.

(1)YOUR FULL NAME:
(3)MOBILE PHONE NUMBER:
(4)A COPY OF YOUR IDENTIFICATION:

Please do contact the diplomatic agent with the email below with the information required.Contact Person : Joseph Andrew
EMAIL; delivery_man_europa@yahoo.com. He is waiting to hear from you today with the information.

Thanks.
Mrs. Kathy Golder

Anti-fraud resources: