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: "Wire Dept" (may be fake)
Reply-To: <unitednation_dept@shqiptar.eu>
Date: Tue, 10 Nov 2015 23:28:18 +0800
Subject: Contract Project

Dear Sir,
How are you? hope fine, I Want to introduce my self to you before I go further, My Name is  Dora Graham,am 19years old  Canadian citizen reside in Syria for peace keeping and humanitarian purpose.
 
I will like to have a good relationship with you if you wouldn't mind, I would like to invest $1,500,000,00 as part of my inheritance from my late parents with your company and i wish to donate part to Charity homes through you in your country if you permitted me.
 
I will like to hear from you soon through this email address : oilbasemanagement@outlook.com
 
Hoping to hear from you soon.
 
Thanks and God
 
Blessed you,
Miss Dora
 

Anti-fraud resources: