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: Email Administrator <jahan@irost.ir>
Reply-To: Email Administrator <fdiitex@gmail.com>
Date: Wed, 20 May 2015 11:31:23 +0430 (IRDT)
Subject: =?utf-8?Q?=E2=80=9CSuspicious_sign-in_prevented=E2=80=9D?=



Hi User,


Someone recently used unknown device to try to sign in to your email Account
.
We prevented the sign-in attempt in case this was a hijacker trying to access
your account. Please review the details of the sign-in attempt:


Wednesday:, May 20, 5:30 AM GMT+2
IP Address: 188.226.170.140
Location: Amsterdam-Zuidoost, Netherlands


If you do not recognize this sign-in attempt, someone else might be trying to
access your account. To help protect your account,click on security backup below
then follow the steps to secure your email account immediately.








Security
Backup

Sincerely,

The Email Accounts team
This email can't receive replies. For more
information, visit the Accounts Help Center.

Anti-fraud resources: