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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: Monica Pierre <mmtmmt03@m3com.com.sa>
Reply-To: m_vladimer@yahoo.com
Date: Fri, 20 Jan 2012 17:48:33 +0000
Subject: M. Vladimer


Dear friend,
How are you doing today? Hope you're well glory be to God, I'm Mr. Malovichko Vladimer I am writing you this mail to know their ability to Handle a project in your country that relays on social welfare.
Looking on my present condition of health now I want to donate the sum of US$ 9.5 million united states dollars in your name to carry out a project which is base on social welfare, I need your urgent response to this mail if you can handle it because it is God will that I should establish this project in your country to help the poor through you, if you're willing response for more details.
Hope to hear from you.
Yours brother in the Lord
M. Vladimer



Anti-fraud resources: