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: "Dave Rick" <info@istanabudaya.gov.my>
Reply-To: daverick001@gmail.com
Date: Sun, 23 Aug 2015 15:10:25 +0800
Subject: Greetings

HEAD OF INTERNET CYBER CRIME AUTHORITY
UNITED STATE

Dear,

We write to inform you that you have been rewarded due to the money you
have lost to scam and we are aware you were a victim of lottery scam.
we recovered the sum of 800million US dollars from all the scammers in
our custody, of which we known you are a victim of one of them because
of the information gathered from all the scammers.The total money
recovered have been shared among every person we sent this mail to with
the sum of 300,000USD waiting for you to claim.

PLEASE NOTE, YOU ARE TO CONFIRM THE DETAILS BELLOW

Name :
Age :
Sex :
Occupation :
Proof of identification :
Tel/Mobile :
Address :
Country :

Thank You, we await your confirmation.

Sincerely,
Mr Dave Rick
Tel : +12405428329

Anti-fraud resources: