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: Simon Lenog <simonlenog111@yahoo.com.ph>
Reply-To: simonleong@hotmail.co.uk
Date: Sat, 12 Nov 2011 17:27:14 +0800 (SGT)
Subject: hello




Attn: Please,

We wish to notify you again that you were listed as a Heir and a beneficiary to the total sum of Five Million British Pounds (£5,000,000.00) in the codicil and last testament of a deceased customer.(Name now withheld since this is our second letter to you).

We contacted you the second time because his Deposit Bond with us stipulated that this fund should be paid directly to you should incase of his death.

On receipt of this notice, we request you to kindly acknowledge officially to enable us file in all necessary documents for the release of your inheritance.
Please call urgently or contact this bank via a reply email;
for your payment procedures.

Yours truly,

Simon Leong.

Anti-fraud resources: