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: "TREVOR NOXOLA" (may be fake)
Reply-To: <noxolatrevor@gmail.com>
Date: Thu, 18 Oct 2012 11:17:45 +0100
Subject: Re:Pls,confirm Receipt ASAP

Good Day ,
I am Trevor Howard, an Executive Director with the South Africa Department of Mining & Natural Resources. First and foremost, I apologized using this medium to reach you for a transaction of this magnitude, but this is due to the nature and prompt access reposed on this medium. I have decided to seek a co-operation with you in the execution of project,the details will be sent to you upon your response,due to confidential nature of it.
Kindly notify me your full Names, Telephone and Fax Number upon your acceptance of this proposal.Your Kind Co-operation in this regard will be appreciated
Yours faithfully
Trevor N.Howard

Anti-fraud resources: