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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 Robert Ferguson" (may be fake)
Reply-To: <davismiller298@yahoo.com.vn>
Date: Thu, 21 Nov 2013 09:05:18 -0500
Subject: Very Urgent1

Hello Beneficiary,
 
Do not distrust this sudden contact, the United Nations through the IMF has awarded the sum of US$ 2,500,000.00 {Two Million Five Hundred Thousand US Dollars} in your favor after our logistic department gave us a list of customers to be paid who fall victims to this imposter's due to unawareness.
 
Your Personal Identification Number is ATM 7712. You are to contact Agent Davis Miller, ATM card Delivery Manager,Office of Reconciliation and Logistics Vaults,International Monetary Fund (IMF).
 
You are to provide him with the following information: Name, Address,Phone, Age, Sex. via email: davismiller298@yahoo.com
 
Mr Robert Ferguson

Anti-fraud resources: