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: =?utf-8?Q?=C2=A9_2016?= Compensation <denuncias@sedalib.com.pe>
Reply-To: "josephadam4u@gmail.com" <josephadam4u@gmail.com>
Date: Tue, 15 Mar 2016 04:43:42 -0400 (EDT)
Subject: re-notify





You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed as part of our yearly promotion to the world to change lives with the sum of USD5,000,000.00 Dollars each.

We found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed.

The programs are as follows:
*Meet your daily needs and want
*Debt Free from any bills.
*Eradication of scamming strategies by advance technology input.
*Compensation of scam victims

You are advised to contact Joseph Adam: josephadam4u@gmail.com filling below information
Your Full name:
Your Country:
Contact Address:
Telephone Number:
Marital Status:
Occupation:
Gender:
Age:

Congratulations, and I look forward to hear from you soon

Regards,
Joseph Adam.
Email: josephadam4u@gmail.com
Telephone: +1 (512) 562 3610

Anti-fraud resources: