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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: "Gavensis Avniah" (may be fake)
Reply-To: <j.arvin111@yahoo.es>
Date: Sun, 26 Jul 2015 22:05:10 -0700
Subject: PAYMENT FILE USBH/777PAYB

I have been expecting an email from you regarding the collection of your funds payment as received from the sales of your inheritance estate property, please note that these payment has already been deposited with the bank for further release to you for the sum of $2,800,000.00 {USD $2.8 Million} as instructed by your late relative before her death .Please understand, this instructions were issued to my office by your late relative according to herfinal will document.
 
Recently, we have been receiving phone calls and Emails from Mr. Mark Anderson claiming to be working as your representative towards the collection of your Inheritance funds entitlement with the deposit bank. Because according to him, he said you have requested and hired his legal services as your representative towards the collection.
 
I will strongly advise, you send your response ASAP ,to enable me ascertain if you are aware about this claims by Mr. Mark Anderson towards the release of your inheritance funds as kept with the deposits bank on your behalf, thank you
 
 
 
 

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