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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: "Barr. Pierre Tidman" <rckneric@rogers.com>
Reply-To: codecompensationoffice@gmail.com
Date: Mon, 1 Aug 2011 10:34:12 -0700 (PDT)
Subject: Be Very Careful.

Good day.

I have some information for you about your unpaid fund,
the people you are dealing with are not the original office, person or
bank, why can't you deal with the appropriate office, person or bank
instead of sending money to people to help you get your fund, I have
their direct Contact Information and I can direct you to the proper
office, person or Bank where you can get paid than to be wasting your
time and money.


And just bear it in mind that all this money you have been sending
would have completed your payment transmission before now. Email me back
immediately for further leading to the right office, person or bank.

Waiting to hear from you if you needed my assistance.


Regards,
Barr. Pierre Tidman.
Please Be Very Careful.


Anti-fraud resources: