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: Morris Morgan <dmolina@mij.gov.ve>
Reply-To: Morris Morgan <morrismorgan13@outlook.com>
Date: Sun, 24 Nov 2013 15:39:23 -0430 (VET)
Subject: Good day from Morris Morgan

Hi,I'm Morgan Morris
a United States citizen, 40 years old, single, with the
Special Forces Operational Detachment Alpha Team, Company B, 82nd
Airborne Division. I am in support of Operation Enduring
Freedom as a member of the Combined Joint Special Operations Task
Force-Afghanistan. Nice meeting you in this part of the world,
and I want to be your friend if you do not mind.I found a
Box containing $ 6.9 million USD in the camp of the Taliban here in
Afghanistan.I am looking for someone that i will send it to
to keep it safe until i leave Afghanistan.I would be glad if you help me receive and to keep the box safe for me
until I return, so that i send it to you immediately.I await
Your positive response.You can also reach me at my
E-mail address, which is morrismorgan13@outlook.com

Anti-fraud resources: