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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: Captain Seilhan McAndrea <foreignoperations1@qq.com>
Reply-To: Capt.seilhan99@qq.com
Date: Thu, 07 Aug 2014 11:52:35 -0500
Subject:


I am Captain Seilhan McAndrea, presently in Afghanistan with the US Army for a
peace keeping mission. I need your assistance to evacuate the sum of
$5,200,000.00 (Five Million & Two Hundred Thousand United State
Dollars) to you
for safe keeping as long as i am assured that this funds will be safe in your
care till i complete my service here in Afghanistan. It's not a stolen
money and
there is no risk involve, please get back to me on my private and confidential
email on : Capt.seilhan99@qq.com for details and source of funds.





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