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: MS NNENNA ONUORAH <office_filew@yahoo.pt>
Reply-To: MS NNENNA ONUORAH <departmentwestern.union85@yahoo.com>
Date: Fri, 28 Nov 2014 10:34:33 +0000 (UTC)
Subject: YOUR COMPENSATION FUND!


 YOUR COMPENSATION
The sum of $1.5 million was approved in your name for compensation as a scam victim, from random selection done by united nation global economic recovery program for victims who lost funds to African con artists.And will be paying you in $5000 daily via western union until the principal amount is paid you completely,contact the W/union agent at (departmentwestern.union85@yahoo.com )with your address and cell phone number.Note:you will pay $75 for Renewing of your payment file.

MS NNENNA ONUORAH
Attorney-at-law fib agent.


Anti-fraud resources: