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: "Dr.(Ms) Grace Momoh" <nest@batelco.com.bh>
Reply-To: <infoatmcardcentre@superposta.com>
Date: Sat, 13 Apr 2013 11:53:28 +0100
Subject: Re: 64.6.239.79

 
Hi, 
 
Be informed after so much longtime delay, all your total $3,860.000.00 Compensation has been put in a swift new cash
 
Visacard.You required to respond and receive your Visa Card that carried all your total money by forwarding your Name,House Postal Address, Cell Telephone Numbers while we send it
 
Today through express mail and you pick-it-up. Right now come forward for us to send to the receivers name and email you the express mail
 
receiving complete information to enable you collect it upon arrival in your country address within 48hrs. Again, make sure your details address is correct.
 
Thanks
 
Dr.(Ms) Grace Momoh                     Secretary.
 

Anti-fraud resources: