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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr. Eric Bla" <office000012@yahoo.pt>
Reply-To: ericblair751@yahoo.com
Date: Thu, 12 Mar 2015 17:53:42 -0400
Subject: Urgent Response.....Good Day






--
Dear Friend.

I am Mr. Eric Blair & I work in one of the commercial Banks here in
Nigeria.I am contacting you in regards to a huge sum of
money($16,755,889.00)only,in an account with my bank since 2003 belonging
to an American property magnate,now deceased.He,on the 7th of July
2005,had his surviving wife and only son die in the bomb blast at
Kingcross underground Station.They were on
holiday in the UK as
tourists.

Click link below for more info:
http://edition.cnn.com/2005/WORLD/europe/07/07/london.tube/index.html
http://msnbc.msn.com/id/8492258
The proposition is to move this fund out for us to prevent my bank from
claiming it.Kindly respond
promptly with the following information :
(A) YOUR FULL NAMES:
(B) ADDRESS:
(C) PHONE:
(E) YOUR AGE,MARITAL STATUS & NATIONALITY:
(F) OCCUPATION:

The money will be shared in the ratio of 60% for me,35% for you and 5% for
any arising contingencies during the process of this transaction. This
business is
(100%) risk free.Please reply back to me.

Regards,
Mr. Eric Blair


Anti-fraud resources: