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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: "Deutsche Offshore Bank AG" (may be fake)
Reply-To: <nikolai.nikolai000@gmail.com>
Date: Sun, 26 Jul 2015 12:34:18 +0100
Subject: CALL ME NOW + 1 9406044931

Dear 
how are  you,my name  is mr william cowen,a payment cordinator,i work with the bank in uk
'
i have about twenty five million dollars domant funds in our bank,i want you to assist me to
provide your full name and identity number to open online account in our bank on your behalf
which i will send you the online details,we will shear the money 50/50  i dont want to be gready
and i want to trust you too
send me your cell number too.
CALL ME AM IN NEW YORK NOW + 1 9406044931
personal e,mail 
RHANKS
NIKOLA  RAMUTU

Anti-fraud resources: