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: "Sgt. Scott Walker Ingle JR" <sgt.scot@usamil.com>
Reply-To: <sgt.scott.walker@yandex.com>
Date: Fri, 18 Dec 2015 21:22:45 -0800
Subject: I NEED YOUR ASSISTANCE

My name is Sgt. Scott Walker Ingle Jr, I am an American soldier with Carribean background,serving in the military with the Army's 3rd infantry division, Libya. I have a business Proposal of ($19,62,000.00 USD) Nineteen Million Sixty Two Thousand United States Dollar, Kindly get back to me via this Email for more Details: sgt.scott.walker@gmail.com
Sgt. Scott Walker Ingle JR

Anti-fraud resources: