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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Dr. Donald Scott." <SGries@t-online.de>
Reply-To: <DonaldScott00@qq.com>
Date: Mon, 28 Oct 2013 16:58:02 -0000
Subject: GET BACK TO ME

Attn:
 
How are you today? I Wish to inform you that your outstanding Payment of $10 Million Dollars has been approved and it will be released to you as soon as possible. You will need to contact me immediately for the onward release of your outstanding payment.
 
Email me your following information,
 
FULL NAME:
HOME ADDRESS:
TEL:
CELL:
BANK NAME:
AGE:
OCCUPATION:
 
Also be informed that all necessary Documents has been obtained to facilitate your outstanding payment process. I awaits your swift response and above  information immediately towards your payment recovery.
 
Thanks as we sincerely apologize for the delay.
 
Regards,
Dr. Donald Scott.
 
 
 

Anti-fraud resources: