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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: "MRS. JESSICA" <webmaster@daelimins.com>
Reply-To: <fundstransferdept@superposta.com>
Date: Mon, 2 Apr 2012 03:46:02 -0700
Subject: Dear customer (Urgent)

Dear customer,
Sorry for my delay to inform you that we have finally put all transfer protocols to enable us have a smooth and hitch free transfer of your funds valued $4,600,000.00 been inheritance fund from the 2012 OPEC Oil Windfall disbursement to empower individual and small scale industries as a result of financial meltdown.
Furthermore, you are required to reconfirm the details below to enable us process and make transfer without delay.
Bank name:
Bank address:
Bank account number:
Bank routing number:
Bank account holder’s name:
Country of origin;
Tel. Number
Thank you for your co-operation and patient to serve you better.
Yours faithfully,
Jessica

Anti-fraud resources: