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: "Mr. James Dotson" <mrjamesdotson10@yahoo.pt>
Reply-To: "Mr. James Dotson" <mr.jamesdotson@yahoo.com>
Date: Wed, 17 Dec 2014 09:02:18 +0000 (UTC)
Subject: Re: Good News.


 We Have Today Wednesday, 12/17/2014, To inform you that it’s indeed a great news that the Federal Executive Council under UN Secretary General has decided to compensate you the sum of (US$500,000,00) after discovering that you have not received your long over payment.
Bear in mind, we don’t know how much you have been scammed years-back while trying to received your payment but we believe the stated amount (Five Hundred Thousand United State Dollars Only) will put you back in order  to forget your past and continue your future without participating in such scandal.Meanwhile, to enable this payment goes successful you have to forward the below info after reading this email.   
 
1) Your Full Name:  
2) Your Mobile And Home Phone Number: 
3) Your Complete Address:    
4) Current Occupation:   
 
5) A Copy Of Your Identification I.D: 



Your maximum cooperation will help us released your compensation as soon as possible and please don't make any mistake while providing the requested information's to avoid payment error.  



Yours Sincerely  



Mr. James Dotson 
Assist, Dir, Charity Organization Union 
Tel: (218) 303 2839

Anti-fraud resources: