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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: Noriega Graciela <gracielanoriega05@gmail.com>
Reply-To: graciela_noriega01@yahoo.com.au
Date: Thu, 29 Jan 2015 21:01:18 +0000
Subject: Dear friend.

Dear friend.

Greetings to you and your family, I am the manager of bill and
exchange in THE BANK, I have a business of 5.5 Million United State
Dollars to be transfer to your account for investment in your country,
if you are ready to assist me get back to me, I will give you full
details on how the fund will be transfer to you.

Please note that if you must get in touch with me then you must reply
me back through my private box (graciela_noriega01@yahoo.com.au) and
please if you are not interested do not waste your time to reply
kindly delete my message from your box ok.

Waiting to hear from you soon.

Yours Faithfully.
Graciela Noriega,

Anti-fraud resources: