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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 Linda Obi" <aleksandrf@te.net.ua>
Date: Fri, 08 Aug 2014 21:27:26 +0300
Subject: CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT

ATTN:

Your winning Prize of 2.8 million usd from World Bank and United
Nation
has been forwarded to our Money Gram office for immediate transfer to
you
as soon as you get back to us to enable the transfer to start
immediately
you will receiving $4500 dollars every day

Contact:Mr.Ben Good
Tel: +229 987 427 88
Email:(moneygram70@yahoo.fr)

With your name phone number and country

Yours in Service,
Mrs Linda Obi

Anti-fraud resources: