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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: "Joy Kandel" (may be fake)
Reply-To: <peterwest2001@gmail.com>
Date: Fri, 4 Mar 2016 10:17:17 -0800
Subject: SPAM-LOW: Notice of your wire transfer

On Fri, 04 mar 2016 7:43 GMT,  We Received a request to deposit to your direct account the total sum of  ( One  Million Five Hundred USD),
This instructions was given to us by the International Monetary Fund , If you are among the beneficiary that received this mail, you are to respond to the Administrative of  Union Bank Ghana Branch office to carry out the transfer.
Director in charge of Transfer
Mr Peter West
Cell +1 (917) 830-5301
Email: peterwest2001@gmail.com
Regards
management

Anti-fraud resources: