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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: "Mrs.HA Caro THINH" <randy.rivera@agrocalidad.gob.ec>
Reply-To: barr_ca737363@imap.cc
Date: Mon, 27 Jul 2015 23:09:04 -0500 (ECT)
Subject: ***/10,500,000.00 U S D -Thanks



Good Day,


I know this email will surprise you. Please accept my offer for charity plans. My name is Mrs.HA Caro THINH from Japan, I am one of the majority shareholder in The Privilege Floor Hotel and Casino in Cambodia, and also a foreign investor in Vietnam.I am a dying woman who has decided to donate what I have to you for charitable plans. I am 57 years old and was diagnosed with cancer about 4 years ago, wish to know if I can trust you to use the funds for charity project.


Mrs.HA Caro THINH

Anti-fraud resources: