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: "Mrs. Angela Benjamin" (may be fake)
Reply-To: <benjaminmrsangela@yahoo.com.ph>
Date: Fri, 30 Jan 2015 08:54:39 +0800
Subject: Can you receive and manage this fund ?

Greetings,
 
 
 
 
I am Mrs. Angela Benjamin an aging widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of 15  Million us Dollars and I needed a very honest and sincere Individual or cooperate  organization that will use the fund for work of humanity, I found your email address from the Human resources data base and decided to contact you. Please if  you would be able to use the funds for the work of humanity as i have stated hear To fulfilled my late husband wishes please , kindly reply me back through my Private email address for more explanations :  benjaminmrsangela@yahoo.com.ph 
Regards,
Mrs. Angela Benjamin

Anti-fraud resources: