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: "Mr. Raymond Luthuli" <ruimorais@academiamalcobaca.com>
Reply-To: luthuli@univision.com
Date: Wed, 20 Nov 2013 00:34:25 -0800
Subject: Seeking for your assistance.

Dear Sir/Ma,
I am Mr. Raymond Luthuli, a senior auditor at a bank where I work. Recently
after our audit, I discovered a dormant account in my office belonging to
one of our deceased customer. If you can be of help as a
collaborator/partner to this, please indicate your interest immediately
for us to proceed.
Remember this is absolutely confidential, as I am seeking your assistance
as the beneficiary of this unclaimed fund, since we are not allowed to
operate a foreign account, your contact phone number, full names and
address will be necessary for this effect.
*You will provide the bank account details, i.e.
* The account name and number,
* The branch of the bank
More details shall be made known to you upon your response via my Email:
luthuli@univision.com
I have reposed my confidence in you and hope that you will not disappoint
me.
Regards,
Mr. Raymond Luthuli

Anti-fraud resources: