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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: Tobiss Johnson <tobiss33@gmail.com>
Date: Wed, 15 Apr 2015 09:33:20 -0800
Subject: PARTNERSHIP

Dear Sir,

My name is Tobiss Johnson . I am the daughter of late Mr.Baah Johnson
, who deals on crude oil,Gold & Diamond Merchant of Ghana and West
Africa who died in South Africa.

Before my Father died, he secured $500m for us which he deposited it
with the Security Company for safe keeping.

I want you to assist me to receive the cash from the security company
and invest it into good venture in the World for us.

If you are interested,let me know. send me your full name and
telephone number. reply to my private email at: tobiss306@gmail.com

Sincerely,
Tobiss

Anti-fraud resources: