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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: "Erna Setiyowati" (may be fake)
Reply-To: <wm24037@gmail.com>
Date: Tue, 8 Sep 2015 16:37:58 +0900
Subject: Re: Read carefully from Mrs. Erna Setiyowati. ID

Hello My Dear,
I am  Mrs. Erna Setiyowati, From Indonesia a staff of
bank central Asia (BCA),I have A business proposal of
(US$10,350,000.00), for you from my Bank.Finally if you are
interested I shall provide you with more details.
which I need your co-operation as my partner to transfer
this Money to your bank account within Five (5) working
days. This transaction is legal without any problem and it
is bank to bank transfer and 100% risk free.
As soon as the ten Million three Hundred and Fifty Thousand
Dollar [$10,350.000.00]is transferred to your bank account,
you shall take 40%, while I take 60%. If you are interested
to work with me reply my email so I can send you more
details. And I can provide any needed document during the
transfer.
Here i attached my working I.D card for your identification
proof.
My Best Regards,
Mrs. Erna Setiyowati.

Anti-fraud resources: