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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.

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.STEVE GABRIEL" <smithume@gmail.com>
Reply-To: "Mr.STEVE GABRIEL" <w.bank45@yahoo.co.uk>
Date: Sat, 5 Sep 2015 02:32:23 +0900 (JST)
Subject: Dear Valued customer


Dear Valued customer 

The World Bank and International Monetary Funds has approved your long overdue outstanding debt to be release via Automated Teller Machine Platinum Check Card, debit convenience and security, with added benefits, enjoy the great benefits of debit MasterCard which enable you withdraw or pay via P.O.S.

The approved amount is USD1,650,000.00 which included the accrued interest from the global scam victims compensation funds.

Please contact Platinum Check Card Director for more information

Mr.STEVE GABRIEL

Do not hesitate to ask questions

Thank you,
Ms.lfy onwuzulike

Anti-fraud resources: