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: Nelson Smith <flaviolongobardi@alice.it>
Reply-To: rosejohnson252@yahoo.com
Date: Thu, 13 Feb 2014 16:57:01 +0100 (CET)
Subject: Atten

Atten.

I am Dr. Nelson Smith,delegate representative of United Kingdom at the last
UNITED NATIONS meeting held
at LONDON,UNITED KINGDOM,where it was alarmed so much by delegates from
other countries on loose of
funds by victims of scam syndicates operating all over the world.In effect the
Government of United Kingdom
has directed for your compensation in the sum of($5,000,000.00 Five Million
Dollars)
Therefore contact scheme protocol officer mrs.rose johnson of(UN/United Kingdom
Govt Compensation Directorate)
on Email{rosejohnson252@yahoo.com}for your fund now.

Please note!,Payment is made through approved bank in accordance with
directives of the United Kingdom Government.
Be advised to confirm your data in the format below for verification.

Name
Age
Contact Address
Functional Phone
Marital Status
Occupation/Status

Thank you,
Nelson Smith

Anti-fraud resources: