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: "Mrs Christy Walton" (may be fake)
Reply-To: <cwalton@pkuit.com>
Date: Tue, 23 Oct 2012 19:57:31 +0100
Subject: Charitable Minded Person

Greetings,

My name is Christy Walton, a widow and businesswoman, an American Citizen.I have
recently been diagnosed with esophageal cancer and a rare Heart Disease for 22
years, which has defiled all medical treatment.I am worth millions of Dollars
which I inherited from my late husband John T. Walton.

The intention of this email is to employ the expertise of a Charity minded
person,if you feel you are of a charitable heart, kindly reply me with the
following details on cwcharity@pkuit.com to enable us proceed further
and please keep this confidential.

NAME..........ADDRESSES........

MOBILE........OCCUPATION........

God Bless You.

Personal Assistance
Procon Candiota
http://en.wikipedia.org/wiki/Christy_Walton
http://www.facesofphilanthropy.com/christy-walton/
http://www.forbes.com/profile/christy-walton/

Anti-fraud resources: