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: "Mrs. Susan" <recruit@amotech.co.kr>
Reply-To: <susanmerweved@iname.com>
Date: Mon, 7 Dec 2015 16:20:05 -0800
Subject: Re: Commercial:

Hello,
 
I know this message may come to you as a surprise or in your spam, please consider this with all seriousness. I am Mrs. Susan Comber Van Der Merwe, the Deputy Minister of International Relations from South Africa. I am in search of a foreign partner due to my position in the government, I request for your partnership to receive the Sum of Eight Million, Six hundred thousand United States Dollars.
 
I will appreciate to have a subsequent investment with your company or a joint venture with you. I will give you more details and my profile as I hear from you.
 
Please if you can't handle this transaction do not respond.
 
My Sincere Regards,
Mrs. Susan Comber Van Der Merwe.

Anti-fraud resources: