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: "Dr.Jeffery Fiscal" (may be fake)
Date: Mon, 3 Nov 2014 04:34:22 -0800
Subject: ARE YOU WILLING TO ASSIST ME

Dear Sir/Madam,

To whom it may concern, I kindly want to put in notice before you, My name is Dr.Jeffery Fiscal a citizen of South Africa, I am in Nigeria
presently seeking for a reliable and trust worthy fellow to assist me of my late father money, which I transferred from the Bank of England
to the British High Commission in India, for an investment purpose.

The said amount is Three million Two hundred Thousand U.S Dollars ($3.2 million) I have done a reasonable research and found out that it
is not easy for a foreigner to have an account for such a huge sum of money; so I want you as a citizen of India to assist me by
transferring this Fund into your nominated bank account, and twenty five percent (25%) will be offered to you for the work well done and
5% for any expenses that may arise.

Please, if you are willing to assist me, please do contact me as soon
as possible.

Regards,

Dr.Jeffery Fiscal

Anti-fraud resources: