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: Charles Willison <benitokhx498@hotmail.com>
Reply-To: <charleswillison205@gmail.com>
Date: Fri, 27 Feb 2015 11:40:39 +0000
Subject: Trust............


How are you doing. My name is Mr. Charles Willison I work in a bank in the United Kingdom. I will need your assistance in this business transaction. I would need your assistance in applying for the next of kin to my late customer, who died of cancer after years of struggling with the disease.

He was a wealthy Business man who deposited a huge amount in our bank. He died without any registered next of kin as he was a divorcee and had no child. On your confirmation of this message and indicating your interest, I will furnish you with more details.

Please endeavor to provide me the following in your reply:

(1)Full Name:...
(2)Home Address:..
(3)Cell... phone:...
(4)Occupation:...
(5)Age:....

I urgently hope to get your response as soon as possible.

Kind Regards
Mr. Charles

Anti-fraud resources: