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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: "Mark W. Mansfield" (may be fake)
Reply-To: <foreign.recovery@qq.com>
Date: Wed, 25 Nov 2015 18:20:10 +0100
Subject: Partnership Offer of US$137 Million for you

Partnership Offer of US$137 Million for you


I am Mr. Mark W. Mansfield, I work for United Nations-Red-Cross as the admin officer and I want to do this business with you. We came across large sum of money in dollars to tune of hundred and thirty seven million (US$137M) in the cause of our duties in Syria. This money has been moved out to one of the banks in United Arab Emirate UAE.

I would want you to act as the beneficiary. Get back to me if you are interested with detail of your contacts information for further detail on how you can get the funds.

Regards,

Mark W. Mansfield

Anti-fraud resources: