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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: Mark Cosoviv <mark@consutant.com>
Reply-To: jefgearts@gmail.com
Date: Thu, 19 Jun 2014 00:06:10 +0800
Subject: WE NEED URGENTLLY BUYER BG/SBLC.

I will begin with a brief introduction I’m a banker and a consultant my names are Mr. Mark Cosoviv, We can provide you with Bank guarantee of $500,000,000.00 WILL SEND a SWIFT MT799 also confirming readiness to accept and to pay total amount of BG’s face value. Buyer will issue MT799 ICBPO to the Seller’s designated bank for the first tranche thereafter Seller’s bank issues BG via SWIFT MT-760. Full payment follows immediately from buyer. If you can afford the fees we are in business.

Please reply to: sblcbg.mark@gmail.com

Anti-fraud resources: