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: Edward Hartnett <barrister.edwardhartnett@gmail.com>
Date: Tue, 9 Sep 2014 15:58:26 +0000
Subject: friend


Dear friend.

I am barrister Edward Hartnett, the private lawyer to my late client, Mr.
D.E. I am writing to you because of the mandate received from my late
client's Bank to ensure that his fund (USD $ 7,500,000,00) is released to
his next of kin or his successor, or that the bank will confiscate the fund
and that my heart led me to write to you.

I am here by asking for your assistance to get this money transferred to
you at a rate that will be agreed by both of us. If you are willing to help
me,

My number is +228-909-321-85 and it is made privately for this transaction
and can you please try whether you can get me on my line from your country
there so that we can discuss more concerning this claim.

Barrister Edward Hartnett(Esq.)
Principal Attorney,
Lome – Togo

Anti-fraud resources: