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: "Dr Williams Brown" (may be fake)
Reply-To: <info@oceanic-nig.org>
Date: Sun, 8 Jan 2012 07:39:20 +0100
Subject: Your ATM worth $2M

 
Attn:
 
Please reconfirm your NAME, ADDRESS, NEXT OF KIN, CELL PHONE NUMBER, for the delivery of your fund worth of $2M VIA ATM  CARD, and please if you know that you have not been scam from Nigerians before  do not respond to this email,
 
Feel free to ask any question concerning this fund and it will be safer for you to keep this confidential so that someone else do not receive it on your behalf. If the card do not get to you in less than one week, then the card will be returned to the bank with the account frozen.
 
Thanks
Dr. Williams Brown
drwilliamsbrown@accountant.com
drwilliamsbrown@rocketmail.com

Anti-fraud resources: