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: "UNITED NATIONS" <eve@mdn.com.tw>
Reply-To: undpo0@outlook.com
Date: Mon, 22 Jun 2015 05:18:11 +0800
Subject: Re

Your transaction of $650,500.00 USD has been approved by UNITED NATIONS (UN)
on their on going 2015 Global Developement Program. To claim, we need you to
provide Us with; Your Full Name, Address, and Phone Number. Upon receipt of
the Requested details, we shall get back to you on how to redeem your funds.

For more information on how to redeem your funds; Do contact Dr. Steve
Peterson OR call our 24 hours Helpline +60103765028 for any inquiries.

Yours truly,
Goldberg, Lawrence
UNITED NATIONS

Anti-fraud resources: