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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: payment office <utto92@alice.it>
Reply-To: w_union42@aol.com
Date: Wed, 6 Mar 2013 18:20:35 +0100 (CET)
Subject: Attn


This is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS.we have already sent the $4,500 dollars this morning to avoid cancellation of your payment, remain the total sum of $985,000.00.We need the below details from you, to enable us place the payment to your name and transfer the fund to you.Full Receivers name,You’re Country,Address,Phone Number,OCCUPATION,You’re Age,A Copy of Your ID CARD,for more information contact this email: w_union42@aol.com

Anti-fraud resources: