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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: Ngene Stephie <tenten2048@yahoo.co.jp>
Reply-To: Ngene Stephie <stephiengene22@yahoo.fr>
Date: Thu, 13 Aug 2015 03:39:39 +0900 (JST)
Subject: my dear good friend can i trust you in this transfer?


Good day my dear,

In
confidence,i have to introduce myself i am Miss. Stephie Ngene,22 years
old,I am the only child of late Micheal Ngene Uzuzu. I prayed before
contacting you, please for God sake do not see my mail as embarrassment
as we do not know each other.

What i am saying is i want to
transfer ($6.5million USA Dollars) into your account. Will it be
possible for you to receive it without telling me any story when the
money enters into your account? This transfer is a risk free
transaction.

Can i trust you on this transfer of my inheritance from my late father.
Waiting for your urgent response.

Yours sincerely,

Miss Stephie Ngene.

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