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. Anne Paul" <westernunionoffice60@yahoo.fr>
Reply-To: "Mrs. Anne Paul" <moneygramtransfer203@yahoo.com.ph>
Date: Mon, 21 Dec 2015 21:11:52 +0000 (UTC)
Subject: YOUR PAYMENT IS READY


Dear Friend

The first $7000.00 was sent today. My working partner has helped me to send the first $7000.00 to you through Money Gram.So contact Money Gram Agent to pick up this $7000 now: Contact person:DR.KEVIN MORGAN E-mail: ( moneygramtransfer203@yahoo.com.ph )   Ask him to give you the Reference Number, sender name,to pick the $7000.00. I told him to keep sending you $7000.00 daily until the payment of $3.800,000.00 is transfer to you complete. Again forward him your Full Name Telephone number and address so that he will be sure. Thanks,

Mrs. Anne Paul

Anti-fraud resources: