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. Christina Welsh " <r96@unomunters.com>
Reply-To: <welshc99@yahoo.com>
Date: Sun, 7 Feb 2016 10:07:48 +0100
Subject: Beloved

Beloved,

My name is Christina Welsh, a strong believer and philantropist. I am the mother of Gerald Welsh and Caryl Welsh who both died untimely in an Egypt Air crash of 1999. You can view this web site for your perusal and find the names of my Children who also perished in that ill fated air disaster.

http://www.guardian.co.uk/egyptair/article/0,,196602,00.htm

I am from the Netherlands I lost my husband for almost 5 years .I have suffered gravely and was diagnosed of Cancer. I lived with the scourge praying earnestly for divine intervention. Just a month ago, the doctor informed me that I have just about a month more to live. My husband deposited $5.5M with a bank. I want to donate this fund to charity and I need your help as I do not have a child to inherit this fund, all I want is your honesty to carry out this project. Please see this as a chance to assist the less privileged.

Until I hear from you, my future plans rest on your shoulders my email (welshc99@yahoo.com)

Mrs. Christina Welsh

Anti-fraud resources: