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: (sent from abused email account)
Reply-To: sisterpangucraig@hotmail.com
Date: Wed, 21 Oct 2015 07:55:42 -0200
Subject: From Sister Pangu Jonese Craig(Widow).



Sister Pangu Jonese Craig(Widow).

I am Sister Pangu Jones(Widow), I am 28years old, my late husband is the
formal Chief financial officer of New Zealand’s Oil & Gas Company Ltd
2006, we lived together in Bangkok Thailand(Asia), he was killed during
the attack that took place in Bangkok Thailand between the RED SHIRT and
BLACK SHIRT riot in 2009.

Dear it took me time to summon courage before emailing you from Bangkok
Thailand(Asia), am suffering from long time cancer, my condition is
serious and according to my late husband doctor. Before the death of my
husband, he told me he deposited some money with the CIMB SWISS Bank PCL
Bangkok Thailand Branch, the sum of Seven Million Five Hundred Thousand
Dollars (Usd$7.5M).

Respond for more details.

Sister Pangu Jonese Craig(Widow).

Anti-fraud resources: