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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. Dwayne" <t_barry101@yahoo.co.jp>
Reply-To: dwaynebprivate@gmail.com
Date: Wed, 29 Jan 2014 15:15:40 +0000
Subject: Attention



--
How are you together with your family? after our end year auditing last
week i discover some thing to share with you,Do accept my sincere apologies
if my message does not meet your personal ethics,I don't want you to get
this message as a surprise but as an opportunity that will put smile on
your face. With due respect I propose business to you, to make it brief I
want to transfer $3.8 million.

The fund belong to our deceased customer who died with his entire family
after the attack of Syria rebels in Harem Syria, view the link below for
confirmation ( http://ewn.co.za/2013/04/18/Harem-residents-live-in-fear)
leaving nobody for the claim and as such, I decided to contact you as to
enable us claim the fund. 50% of this fund will be for you and 50% for me.I
am assuring you that the transaction is 100% Risk Free.
Sincerely,
Mr.Dwayne.

Anti-fraud resources: