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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: "Richard Mullen" (may be fake)
Reply-To: <richard.mullen0@1email.eu>
Date: Tue, 8 Dec 2015 19:12:27 +0100
Subject: Re

Sir/Ma,
                       
                                Re : Payment notification  for last quarter 2015
 
I write to inform you that your file have been approved by the United Nations board of directors for prompt release of your long awaiting  via DIRECT PAYMENT SYSTEM .You are advised
 
to reconfirm the following information:
Full name
Full address
Phone/Mobile phone number
As soon as the above information is received,I will summit your file to the SUN TRUST BANK USA for immediate processing and  release of your fund within 48 hours .Reply back as urgent as possible for more information in details.
I look forward to hearing from you.
Yours Sincerely,
Richard Mullen
For :UNITED NATIONS,LONDON

Anti-fraud resources: