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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: David Nelson <davidnelsonplc0@hotmail.com>
Reply-To: <drdavidnelson@hotmail.com>
Date: Sun, 28 Sep 2014 08:24:39 -0700
Subject: Very Urgent Proposal.?


Hello,
My name is Dr. David Nelson, A staff work with UBS Bank Zurich Switzerland. One of External Auditor found that a Russia Engineer. Deposited sum of (Three Hundred and Twenty Million US Dollars) in UBS Bank Switzerland for very long time. The Auditor discovered that the owner dead pass away without a will. But their is a chance for a reliable foreigner to claim the money with legal documents, which I will provide because the account can confiscate if know body claim the funds.
Therefore, I humble request for a trustworthy person corporation, If you have personal or an offshore account with your assistance acting as beneficiary or next of kin to the funds. I shall send more procedure and information, As soon as I receive your positive response.
Regards,David Nelson

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