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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: "FROM DESK OF JUDY" <info@usa.com>
Reply-To: judys_desk@qq.com
Date: Thu, 15 Aug 2013 15:53:02 -0700
Subject: OUTSTANDING FUNDS ***AU/USA12.XTE***: 15/08/2013

In furtherance of the committee's earlier mail on the above subject matter, be informed that a certified bank check (International Cashier Check) worth Six Million Three Hundred Thousand United States Dollars (US$6.3million) has been formally accredited in your favor.Note You BIC as AU53-USA.AU. For verification and claims contact the verification unit via;

Mrs.Judy Walter Email:judys_desk@qq.com; with the following information;

Your Name (In Full)
Delivery Address
Sex
Age
Occupation
Phone Number

Treat mail as a matter of urgency

Warm Regards,
Payment Committee

Anti-fraud resources: