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.Nadia Marhar" <blonny@alice.it>
Reply-To: w.union58@aol.fr
Date: Mon, 28 Oct 2013 06:26:43 +0100 (CET)
Subject: Good news

Attn Dear,

we have sent your first $4,000 today out of your $900,000,00 according to
instruction from Ecowas Commission and United Nation as part of your
compensation , Here is the MTCN:7056686653 Contact Mr Peter Eric to give you
Complete Information to pick your $4,000 today you need to send $69 for the
activation fee,ask him to give you name where to send the $69 to them OK,
Remember to send to them your Current Phone number and your full name,

Email : w.union58@aol.fr
Regards
Mrs.Nadia Marhar

Anti-fraud resources: