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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: "Mr.David Garry" <ilaria.legato@alice.it>
Reply-To: intermon_itoryfund234@yahoo.com.tw
Date: Fri, 11 Oct 2013 11:45:37 +0200 (CEST)
Subject: Phone +229 97 182 982

Hello

I waited for your message as you told me with none received. Remember, i
supposed to have
traveled last night but the weather is too bad. I will be leaving to
Paraguay tomorrow.
Meanwhile, contact the Bank manager with below address, i have kept the cheque
with them at
amount of USD2.5. They will either mail it to you or remit it for transfer
depending on how you
want it;
Here is Bank contact information:
Name Of Manager: Dr Henry Cosh
Email: (intermon_itoryfund234@yahoo.com.tw)
Phone: +229 97 182 982
Thank you.
Mr.David Garry

Anti-fraud resources: