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: "Dr Elvis Nagalo" <nagalo@dufourwaste.ca>
Reply-To: dr.nagalo@sify.com
Date: Thu, 9 Jan 2014 09:48:38 -0500 (EST)
Subject: _Interested Deal

Dear Partner,
Please handle this message privately serious even if we have not meet in
person before. My name is Dr. Elvis Nagalo. I am working with Head
Operations Section of my bank, Burkina Faso. I discovered a file with
US$10.3m overdue unclaimed funds, belonging to a foreign contractor who
died without a wife or child.So the funds remains unclaimed till now as a
result of none existing successor. I reach you for the deal because one of
your names look alike with the name of the holder. If you are ready to put
trust forward,lets execute the deal and share the funds amicably. Urgent
reply needed from you.
Regards,
Dr. Elvis Nagalo




************************************************************************************
This footnote confirms that this email message has been scanned by
PineApp Mail-SeCure for the presence of malicious code, vandals & computer viruses.
************************************************************************************



Anti-fraud resources: