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: "Mrs. Catherine Bills" (may be fake)
Reply-To: <catherinebills@live.com>
Date: Tue, 28 Dec 2010 18:31:58 +0800
Subject: My Will.

I am Mrs. Catherine Bills and i got your contact on my personal search of the person i want to WILL my money to. Please i WILLED the sum of ($5,000,000.00) to you ,that is the only money left in my account right now. If you really want to know why i have WILLED this money to you and you want this money to be transferred to you please contact the bank manager whose name and address i will give you as soon as you reply this mail mrs.<catherinebills@live.com>

My bank will help you transfer this money that i have WILLED to you,Right now i am in the hospital emailing you with my laptop and i will tell you my story as soon as i hear from you.

Thank you,
Mrs. Catherine Bills
Of Paper Merchant Industry,
3412OLD, Trafford Road
Manchester City (M12H)
England.

Anti-fraud resources: