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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: "David Powell" (may be fake)
Reply-To: <davidpowell074@gmail.com>
Date: Sun, 10 Apr 2016 11:31:52 +0300
Subject: Account Payable Position

My name is David Powell Ceo of Millers and Sons Oil Company. I am looking
for a personal Account Payable Position to fill. They will be checking emails, taking
calls, recieving payments from our clientel and other office responsibilities. The
salery is between $1500 to $2000 monthly. Please send me some qualifications for the
position. If you are interested in this position please
send me your name, address, city, state, zip code, phone numbers and a copy of your
identification to be considered for the position to
davidpowell074@gmail.com

Anti-fraud resources: