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: barrister paulsmith <walterbregoli@alice.it>
Reply-To: barristerpauls@gmail.com
Date: Sun, 26 Jan 2014 12:59:46 +0100 (CET)
Subject:

Breaking News, This is to bring to your notice that the UN Organization to the
IMF With the Benin Du Republic Government have approve to Compensate 6 scam
victims and you are among to receive an ATM MASTER CARD loaded with
$48,900,000.00.

Contact BARRISTER PAUL SMITH, Director UBA BANK ATM MASTER CARD Payment Office
with Your Delivering Details.

Your full name, Country, City, Address, Office Phone & Cell Number, ID Card,
Nearest International Air-Port.

BARRISTER PAUL SMITH
( DIRECTOR UBA BANK ATM CARD PAYMENT OFFICE)
OFFICE LINE: +229 68808991 barristerpauls@gmail.com

Anti-fraud resources: