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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: Attorney Rogers Clem <pishtaz.compressorr@gmail.com>
Reply-To: attn.rogersclemassociates@hotmail.com
Date: Mon, 9 Nov 2015 05:09:14 +0100
Subject: From Attorney Rogers Clem

Greetings.

This is my second email to you and I hope that this correspondence is
received with the urgency and expediency required.

I am Attorney Rogers Clem,i will like you to stand as the heir to my
deceased client( Johnson),who deposited the sum of $31 million with a
bank here in United States of America. He died on July 2011 with his
family members without any registered next of kin and the funds now
have an open beneficiary mandate. Upon your reply i will give you the
details.

Attorney Rogers Clem
New York
U.S.A

Anti-fraud resources: