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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: "Mr. Terry Mike" <coordinatorz@outlook.fr>
Reply-To: "Mr. Terry Mike" <zdinator02@gmail.com>
Date: Sun, 8 Nov 2015 21:48:38 +0900 (JST)
Subject: Be informed


Be informed,

With the help, IMF we were able to meet up with winners fund.In patience to claim your fund, Australian Lotto Board has decided to compensate you with $950,000.00 (ATM CARD) Your code IS UKTNL5632 for compensation,contact our zonal office Mr. Jim Mustafa, consultant firm on his Telephone Number (+229 673 009 65) with your info such as. 1 FULL NAMES: 2 CONTACT ADDRESS WHERE YOUR ATM CARD WILL BE SEND: 3 AGE & SEX: 4 TELEPHONE NUMBER: 5 STATE OF ORIGIN:

Mr. Terry Mike
NATIONAL COORDINATOR

Anti-fraud resources: