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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: "Mrs. Ellen-Ann Buchanan" <ukcokesteve@blumail.org>
Reply-To: "Mrs. Ellen-Ann Buchanan" <infoidpfdeptnewyork@mail2usa.com>
Date: Fri, 2 Jan 2015 21:25:01 +0000 (UTC)
Subject: Financial Subsidy REF.: WBDL/IDPFA/69491/736/2014


 Attn:The Manager / Director CEOSir/Madam    Receive up to US$2,500,000.00 Million for your Company's and/or Investment Project development funds in your country, from the IDPF Approved Financial Assisted Subsidy program. Cordially apply urgently for sending you the subsidy portfolio details from our Department.   Best Regards,Mrs. Ellen-Ann Buchanan | Chief Financial Officer{CFO}Tel/Fax: 001-(212)-963-7904 | Email: infoidpfdeptnewyork@mail2usa.comPhysical Address: UNIDO  New York Office No.: 1 United  National Plaza ,  New York  10017 , U.S.ACopyright © Office of the Director General. All Rights Reserved.

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