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: "Liliane Bettencourt" <lb@mail.fr>
Reply-To: liliane.b021@gmail.com
Date: Thu, 25 Sep 2014 03:52:16 +0200 (CEST)
Subject: Respond For Confirmation

Hello,

I Liliane Bettencourt, authenticate this email. You can read about me on:
fr.wikipedia.org/wiki/Liliane_Bettencourt

I write to you because I intend to give to you a portion of my Net-worth
which I have been banking. I want to cede it out as a trust fund to
supports the homeless, less-privilege and foundation houses in the
society.
This is the only way and best option i think is good for me to give back to
the communities were the whole blessing and riches came from which God as
bestowed on me. Hoping it would be of help to you and others too. Respond
for
confirmation.

Write to me on: liliane.b021@gmail.com

With love
Mrs. Liliane Bettencourt




Anti-fraud resources: