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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: "Huffman Pure" (may be fake)
Reply-To: <huffmanpure@yahoo.fr>
Date: Sat, 4 Aug 2012 05:47:58 -0700
Subject: Council meeting

Attention,
 
 
 
This is my Second time of sending you this e-mail without any response from you,Sequel to the The European Council meeting of 28-29 June 2012 held in Brussels,The European Council took decisive action to address financial market tensions, restore confidence and revive growth,a committee was established to ensure that all foreign payment,lottery,debt and inheritance claims/funds originating from Europe,Africa,Asia and America be cleared without delay and released to their beneficiaries respectively.
 
 
With this position,You have been approved to claim the sum of USD$2.7,000,000 (Two Million Seven Hundred United States Dollars Only) currently transferred to an online bank awaiting your claim as the beneficiary.kindly email back with your complete information profile
 
including your ID Card or passport for verification and release.
 
 
Sincerely,
 
 
Mr.Huffman Pure

Anti-fraud resources: