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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: mark peter <markpet095@gmail.com>
Reply-To: markpeter.mr@yandex.com
Date: Mon, 19 Aug 2013 04:35:29 -0500
Subject: URGENT READ AND REPLY!!!!!!!


Attn:
Be informed, we just received a mandate from the World Bank to remit your
funds ($5m) to you within 5 working days, Based on this, you are advice to
stop further communication with any individual, or any on-going transaction
to enable us finalize your transfer within 5 working days as authorized.
We understand your transfer was delayed due to some documents; However, You
are required to re-confirm your details below.
Full name……………………..
Address…………………………
Contact phone………………..
Age……………………………….
Occupation……………………

The above details will enable us to know, we are dealing with the right
individual.
We shall expect your prompt respond.
Mr Mark Peters.
Information Dept
ABM.

Anti-fraud resources: