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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: "Mrs.mane" <mrsjanetau@cantv.net>
Reply-To: mrsjbrian@inbox.lv
Date: Tue, 11 Mar 2014 04:40:05 -0430 (VET)
Subject: ***SPAM*** Mrs Janet Please Reply.

 
Dear One
I am Mrs Janet Brian,staff to Chartered Bank cote d'Ivoire, I have in my table fund deposited file,who the owner died without presenting any as his family or Fund beneficiary, ,I do seek your help to transfer this fund out from Cote d'Ivoire into your account and we will share the Fund 50% each,The total amount will be under your care till 10 January 2015.If you are interested do contact me.
Mrs Janet
Please Reply.

Anti-fraud resources: