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: P.A
Reply-To: <gloriacmakenzie@hotmail.com>
Date: Thu, 22 Oct 2015 00:11:36 -0700
Subject: DONATION FOR YOU

Good Day,

I am Mrs. Gloria C. Mackenzie, the Power-Ball Lottery winner and I have donated $2,000,000.00 USD to you. I saw your email in Kreditmarket were you were searching for a loan so i decided to get your email so i can help you with some amount so that you can start up a business on your own.

I do apologize for sending you this unsolicited email, but your email was selected and submitted to my foundation after a successful Google & Facebook email-draws.See link for more proof;

so here is the link of how the sum of $590 Million was transferred to me so CLICK on this link now to watch the video your self for prof.

http://www.huffingtonpost.com/2013/06/05/590-million-jackpot-winner_n_3392040.html

I will be waiting for your response now.

Sincerely,
Mrs. Gloria C. Mackenzie.

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Anti-fraud resources: