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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: "Mrs Luana Ashton" (may be fake)
Reply-To: <mrsluanaashton2@yahoo.co.jp>
Date: Wed, 26 Jun 2013 04:12:02 -0700
Subject: Compliments of the season

Compliments of the season
 
My name is Mrs Luana Ashton.I was married to Late Engr. Charles Ashton .We were married for 16 years without a child.
 
He died after a Brief illness. In course of putting things in order after his burial I discovered documents of a deposit he made with a security company. He deposited the sum of US$7.8 million
 
I want you to assist me release the money from the security company and invest it in your country.
 
 
Write back as soon as possible, to indicate your willingness to assist me, so I can give you more details.
 
Remain blessed,
Mrs Luana Ashton

Anti-fraud resources: