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: "REV JOHN MARTINS" (may be fake)
Reply-To: <revjohnmartins40@gmail.com>
Date: Wed, 23 Dec 2015 19:05:13 -0800
Subject: 2015 UNPAID FUND RECOVERED LETTER

Attn,


Your First payment has being Sent MTCN#9067782268 Amount $10,000 per a
day,$5,000 in the morning time,during the afternoon hour your last
payment of $5,000 for the day will be send to you call + 2348133976909
or Reply To Me and I
will Email You Senders Name,Text Question and Answer To Pick Up

Your Money Today but remember that your total funds is USD120.000,


revjohnmartins40@gmail.com
Regard REV JOHN MARTINS

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Anti-fraud resources: