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: Rose Ben <eleonor2@alice.it>
Reply-To: urgentfile1@yahoo.com
Date: Wed, 18 Jun 2014 15:16:06 +0200 (CEST)
Subject:

We have finalize all the necessary arrangement and your fund $1.5Millions usd
has been approve by the board of directors western- union,you will be receiving
$4,500 per day. our attorney will go to the inland revenue tax office to obtain
a letter of administration tax clearance approval on your behalf from high
Court Benin. Your name..country.....phone no... address... city...... age....
sex.. Director No; +229-98766894 Email; urgentfile1@yahoo.com Ask him for your
first payment of $4,500,Once again congratulations.

Anti-fraud resources: