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: "Test Test" (may be fake)
Reply-To: <rev.johnpaulofficemail@gmail.com>
Date: Sun, 23 Mar 2014 07:10:38 -0700
Subject: YOUR PART PAYMENT IS READY...

PART PAYMENT

ATTENTION:

MY NAME IS REV JOHN PAUL I AM ONE OF THE (UN) MEMBER ONE OF AFRICANS REPETITIVE AND ALSO A CONSULTANT OF DIPLOMATIC SHIPMENT /CONSIGNMENT CARGO I AM ONE OF THE APPOINTED IN LONDON UK MEETING WITH ALL THE CHIEF EXECUTION MEMBERS WITH UNITED NATION ORG BOARD OF DIRECTORS AND ALL THE DIPLOMATIC CARGO HANDLER, NOW IT IS MY DUTY TO CONTACT YOU FOR THE SHIPMENT OF YOUR BOX FUNDS CONSIGNMENT THAT CONTENT YOUR PART PAYMENT OF ($4,000000.00) FOUR MILLION U.S DOLLARS,) HAVE BEEN ALREADY ARRIVED IN UN BUILDING IN NEW YORK USA WHICH THEY SUPPOSE TO TAKE DELIVERY IMMEDIATELY TO YOU AT YOUR DOOR STEP, NOTE: THAT YOUR TELEPHONE, MOBILE AND FAX NUMBERS AND YOUR FULL CONTACT ADDRESS WILL BE NEEDED. TO DELIVER YOUR FUNDS CONSIGNMENT TO YOU AT YOUR DOOR STEP BELLOW IS MY PERSONAL EMAIL ADDRESS TO REPLY ME: rev.johnpaulofficemail@gmail.com
I WAIT TO HEAR FROM YOU, MAY GOD BLESS YOU.

REGARD,

REV JOHN PAUL

Anti-fraud resources: