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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: Andrew Richard <excelship@gmail.com>
Reply-To: andrew.richard607@yahoo.fr
Date: Tue, 3 Mar 2015 15:28:42 -0800
Subject: Hello,

Hello,

Good Day and how are you doing? well, I am Mr. Andrew Richard.

I write to seek your services in a private confidential matter
regarding to a great late customer from your country who died leaving
some funds unclaimed with a bank in my country without any
beneficiary.

The total amount deposited was ( $8M USD) Eight Million United State Dollars.
I will expect a straight answer from you, then let's work out the
modalities and a brief profile of Your person is expected. Please
contact me immediately for more details.

Thank you,

Best Regard

Mr. Andrew Richard.

Anti-fraud resources: