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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: "nursesusan5@zipmail.com.br" <nursesusan5@zipmail.com.br>
Date: Tue, 27 Aug 2013 09:27:26 -0300
Subject: REPLY PLEASE

WITH ALL DUE RESPECT,
I am contacting you regarding my inheritance fund $3.8million Dollars which I inherited from my late parents,
I am 24 years old and I want you to use your veto power from your country receive these funds in your country for my investment,

My late father wanted to invest these funds for me in USA before his death; However, I still want to invest these funds in your country  through you that is why I am contacting you.
For your help, 20% will goes to you while 5% will be  for any expenses we might make in this transaction.

Till i hear from you for more details.
Ms Susan Winfield.

Anti-fraud resources: