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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. Fenoli Jukwabi" (may be fake)
Reply-To: <fjukwabidan@hotmail.com>
Date: Sat, 26 Oct 2013 22:42:56 +0100
Subject: IMPORTANT INFORMATION PLEASE REPLY.

I work with Ghana Government Contract Payment Department as the Head Manager of GGCPD.
I have programmed Seven million Euros to be legally paid to you for our benefit & Investment.
The 30% of the entire sum will be your share after while 70% will be investment by you.

If you are ready to receive the fund Kindly send your names/home address/Phone number Mobile /company name (if any) /Office position/occupation/age, date, month and year of birth/ all in full.

I will reply back with the simple details but we must follow the government contract payment legal policy.

Best Regards
Mr. Fenoli Jukwabi
Please Reply For Our Benefit.

Anti-fraud resources: