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: "Dr.Brown Peter" <noctkm@online.tm>
Reply-To: Brown <wubjtrasfer1@hotmail.com>
Date: Sat, 18 Jul 2015 07:50:12 +0500 (TMT)
Subject: GOOD NEWS



Hello,
We are very sorry for delay in getting back to you as regard your
funds transfer. My computer was hacked and i lost most of my business
contacts only to get yours now. Please, the transfer has been done at
the amount of USD5,000 through western Union. Western union is to
continue with the rest of the transfers upon your contact with them
until the whole USD1.5M is transferred. Here is their email address to
contact them now for the pick up information of your fund.
Email..... (wubjtrasfer@gmail.com)
Remember, you are not expected to pay any transfer charges. The only
money you will send to them before the transfer is completed is the
sum of USD98 been their cost of their global network typing and paper
work and nothing more, so contact them right now with above email and
phone number. And also while writing to them, send your Full names,
address and phone number for easy communication.
Thank you
Dr Brown Peter

Anti-fraud resources: