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: RGD Secretary Uju Of Gilk's Office <ofofficefile75@gmail.com>
Reply-To: diplo.twilliams950@yahoo.co.id
Date: Wed, 12 Dec 2012 22:03:48 +0000 (GMT)
Subject: Attn,dearReg(EMS/101-45/P50)This is to inform you that the Agent conveying a consignment box valued your $4.2millions dollars still stranded in Kirkland,Washington USA with the reasons that your direction or instruction has not gotten to him.Contact him immediately;Agent Thomas Williams( diplo.twilliams950@yahoo.co.id ) .Bond Insurance paper mapped on your consignment is telling U.S authorities that your consignment valued BENIN NATIVES CLOTHS that you want to share to all your Customers for XMAS gift .Don




Anti-fraud resources: