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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: "Mr. Serg Zabo" <m23@account.7uw.net>
Reply-To: <sergzabo@yahoo.com>
Date: Wed, 20 Jan 2016 23:01:03 +0100
Subject: Re: Did You Receive My previous email of Dec 2015?

Dear Friend,

I am Mr.Serg Zabo a banker, and an account officer to late Aquade Roger an Indian property/business magnate,who died in DANA AIRLINE Crash of Sunday June 3, 2012 along side with his company manager in Africa.

Please log on here to see for your self, http://www.dailymail.co.uk/news/article-2154149/Nigeria-plane-crash-kills-ALL-153-passengers-board-Dana-Air-flight.html

I need your assistance in transfer to your country money he left in our bank valued US$70M before his death.

Reply back with your full name address and direct phone number for more details.

Thanks,
Mr.Serg Zabo
Fidelity Bank Plc

Anti-fraud resources: