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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "MR MARVIS ROBINSON" (may be fake)
Reply-To: <mrmarvisrobinson@hotmail.com>
Date: Tue, 10 Aug 2010 07:29:38 -0700
Subject: DEAR BENEFICIARY,

 
 
Dear Beneficiary,
 
                          INVESTIGATION ON YOUR PAYMENT FILE
 
Today investigation on your payment file and reason for delaying your
 
own payment approved since.
 
Please are you still alive/dead? Did you sign any dead assignment in
 
favor of this (John Smith) to receive your funds today?
 
This investigation bureau office has endorsed the actual time for the
 
final accomplishment of your payment. Re-confirm to us immediately and
 
receive your overdue approved payment/fund as you fill this form
 
below:
 
Name......................
 
Address...................
 
Nationality................
 
Age, Sex..................
 
Occupation.................
 
Company Name..........
 
Telephone Number/Fax Number
 
Drivers license/Int? Passport
 
Do reply immediately for confirmation and receive your final approved
 
funds of $2 million united state dollars.
 
Best regards,
 
Mr Marvis Robinson
(Chief Investigation Officer)
 
 
 
 
 
 

Anti-fraud resources: