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: "Mr James Morgan" <info003@dawac.com>
Reply-To: jamesmorgan1957@outlook.com
Date: Wed, 12 Aug 2015 19:40:40 +0300
Subject: SECOND NOTICE

Hello

I am very happy to contact you for this business transaction. I am
Barrister,James Morgan from London, United Kingdom.

I am the Personal attorney to my late client who died of car accident with
the family on 18th May 2010.

He deposited seven million five hundred thousand United States dollars
Only in a Financial/security company here.

He died without any registered next of kin as died with his Family on that
fatal accident. The Financial/security company contacted me and said that
they will confiscate his assets and money if i fail to present somebody as
his next of kin,the Financial/security company wants to confiscate his
money if i don't present a next of kin to claim the money.

I contacted you because you have same last name and can perfectly fit in
as his next of kin and he was from your country, Let us work together and
get this money from them.

together with trust to claim this money and share it 50% for you and 50%
for me. Reply me with your Full name,phone number,Age,sex,Occupation, For
more details.

Best Regards,

Barrister,James Morgan


Anti-fraud resources: