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: "Mrs Mary Ann Scott." (may be fake)
Reply-To: <showersofblessings1@gmail.com>
Date: Sun, 20 Oct 2013 04:31:30 +0200
Subject: From Mary:Your Reward Compensation Check.

 
 
Greetings to you,
 
How are you? Hope your fine.Please i appreciate all the efforts you implore in trying to help me transfer my funds,though you might have forgotten because it has been long.
 
 
Kindly contact my Attorney in Bangkok Thailand to claim your compensation check worth $750,000.00usd,which I left for you,Thanks for all the efforts.
 
 
Now I am in far away Haiti on an investment project.Below is the contact details of my Attorney:
 
Kung Chambers and Associates.
 
15TH Floor Landmark tower . Sukhumvit Soi 5.
 
Klong toey 10400 .Bangkok Thailand
 
Contact Person: Barrister Miss Pla Boongchong (Esq).
 
 
E-mail: barrmissplaesq@kunglegalgroups.com
 
Tel : +(66) 870 153 656
 
Thanks for your concern and I want you to deal strictly with my attorney because
 
I may not be responding to emails regularly due to the poor internet facilities down here now.
 
 
Regards
 
 
Mrs Mary Ann Scott.
 

Anti-fraud resources: