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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: EDWARD JAMES <edward323_james@o2.pl>
Date: Tue, 30 Nov 2010 13:01:12 -0200
Subject: PLEASE, IT IS URGENT

FROM : EDWARD JAMES.CHAIRMAN,NIGERIAN OIL RESERVE TRUST ACCOUNT HANDLERS, I know you must be suprise at this development,but i choose to tell you the truth because of my sincere wish to every man/woman.I discovered that it would take a long process for your contract funds to be released to you through Telegraphic Transfer. Based on this,i made a secretive arrangement in regards of shipment of FUNDS, $12.5m,Get back to me for more details on EMAIL:edward323_james@o2.pl TEL:234 8182937521 Best regards. EDWARD JAMES Call on: +2348182937521

Anti-fraud resources: