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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: "Barrister Elvis Innocent" (may be fake)
Reply-To: <bar_elvis.innocent@yahoo.com.my>
Date: Mon, 30 Apr 2012 01:12:12 -0700
Subject: GET BACK TO ME AS SOON AS POSSIBLE!!!

Dear Friend,

I am Barrister Innocent; I Have vital information of an unclaimed fund of US$15.5M under my custody.

Since you are having the same last name, I want to present you as his Next of Kin so that you can help me in receiving these funds on his behave so that the federal government will not confiscate this fund and i will give you 30% of the total fund.

Send me your complete information:
Full Name.
Address,
Phone number,
Age,
and Sex if interested as I will provide the Entire necessary documents to back up this fund.

Best regards,
Bar. Innocent.

Anti-fraud resources: