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: Nelly Jomani <christ.aran@live.com>
Reply-To: <nellyjomani@yahoo.com>
Date: Tue, 20 Aug 2013 09:45:01 +0000
Subject: VOLUNTARY DONATION


Good-day!

My wife and I Won the sum of $11.2 Million and we have voluntarily decided to
donate the sum of $500,000.00 USD to you as part of our own charity project to
improve the lot of 5 lucky individuals all over the continents of the Globe.


To Verify, please see our interview by visiting the Web- Page Below:

http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html

Your
Email Address was among the Email Addresses which were submitted to us
by the Canada Google Branch, Inc as a Internet Regular Online User; if
you have received this email, please kindly send us the below details so
that we can

transfer your Donation sum of $500,000.00 USD in your name or direct our
payout bank to effect the transfer of the said funds to your operational bank
account in your country without any delay.

Your Full Name:

Your Confirm Home/Office Address:
Your Country:
Your Gender:
Your Age:
Your Cell/Mobile Telephone Number:

Send Your Response To;- allenlargefoundation@zing.vn

Remain Blessed,


Your Brother Allen & Sister Violet Large.

Anti-fraud resources: