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: "Bempong Alex" (may be fake)
Reply-To: <bempongalex@yahoo.co.jp>
Date: Sun, 5 Apr 2015 12:24:31 -0700
Subject: DEAR FRIEND

Dear Friend,

It is my wish to solicit your assistance in a claim of $ 14,400,000.00
USD belonging to our late customer who was a gold merchant.This will
be of great benefit to both of us and I cannot achieve this without
your support, therefore I need your cooperation to claim this fund
from my
bank after which you will be eligible for 50% of the fund, while 50%
will be mine.

Please get back to me if you are interested for more
information,kindly email me
Sincerely,
Bempong Alex

Anti-fraud resources: