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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: Denise Etenze <den_etez@excite.co.jp>
Reply-To: Denise Etenze <d_etenz@excite.co.jp>
Date: Tue, 1 Mar 2016 01:54:07 +0900 (JST)
Subject: Greetings


Friendly greetings!

I am Mrs Denise Etenz an aging widow suffering from long time illness, I am currently admitted in a private hospital in United Kingdom, I have some funds I inherited from my late loving husband Mr Pichou Etenz, the sum of US$3.500.000 which he deposited in a bank, I am writing to see if you can consider a proposal to create charitable organization for the less privileged and helping the elderly with this funds, In the meantime, please email me back for guidelines to enable us accomplish this project.

Sincerely,
Mrs Denise Etenz,
From United Kingdom.

Anti-fraud resources: