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: Kristy Scott <kristy_scott24@yahoo.com>
Reply-To: kristy.scott24@yahoo.com
Date: Sat, 25 Jul 2015 18:00:52 -0700
Subject: Hello Dear,


Hello Dear,
How are you to day? I wish to contact you through this medium so that we can get to know each other better for serious and stable relationship my name is Miss Kristy Scott, single by marital status and never married before, It is my pleasure with due respect to cultivate a healthy friendship with you.
It's my opportunity to write you as will really want us to be good friends,and I will so much appreciate it if we can be one great friend. I will send my photo at least for you to see who is writing to you and will like you to contact me back, so that I will give you full explanation about myself and reasons and purpose I have contacted you.
Yours Sincerely,
Kristy,

Anti-fraud resources: