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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 Sandra Robert <drdonaldwilson1@gmail.com>
Reply-To: drdonaldwilson1@yahoo.fr
Date: Tue, 11 Aug 2015 10:18:08 -0700
Subject: FOR YOUR ATTENTION:

FOR YOUR ATTENTION:

WE HAVE BEEN AUTHORIZED BY THE UN SECRETARY GENERAL TO OFFICIALLY
INFORM YOU THAT YOUR PENDING INHERITANCE SUM OF $1,500,000.00 USD HAS
BEEN CREDITED INTO AN ATM CARD AND IT'S READY TO BE SENT TO YOU TO
AVOID REPETITION OF PREVIOUS COMPLICATIONS ON YOUR ATTEMPTS TO CLAIM
YOUR FUNDS FROM THE AFRICAN BANKS.

THEREFORE, YOU ARE TO CONTACT OUR DISPATCH OFFICE AND SEND YOUR FULL
NAME, TELEPHONE, OCCUPATION AND ADDRESS (P.O. BOX NOT ALLOWED) WHERE
THE CARD WILL BE SENT TO YOU THROUGH THE DIRECTOR OF OPERATION UNIT OF
ATM DEPARTMENT,IN THE PERSON OF MR DONALD WILSON.E-MAIL: (
drdonaldwilson1@yahoo.fr)
YOURS.
MRS. SANDRA ROBERT.

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