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: Evans Teco <rudderalthea@yahoo.com>
Reply-To: teco_evans@hotmail.com
Date: Thu, 19 May 2016 07:16:00 +0100
Subject: RE: THANKS



--
Attention! Attention!! Attention!!!

If you have been a victim of an internet scam, you have been chosen
to be compensated, This decision was made after intelligent report
confirmed the arrest of some Con artist in Africa who perpetrates this
crime with the assistance of some citizens of the United States and
European countries.

The good news is that physical Cash,Properties and valuables belonging
to these Con Artist have been confiscated.The Properties and valuables
has been put up for sale. As part of the ongoing compensation exercise,
The Central Bank have been mandated to compensate all scam victims with
the sum of $5.5m from the money realized from the sales of these
properties and valuables and the liquid cash in their respective bank
account.

For more details on how to get your compensation funds across to you,
do get back to me with a brief details, such as Your full-name, mailing
address, Cell number.

Please disregard THIS message if you have not be affected by any
Internet Fraud

Thanks.
Evans Teco.
Deputy Governor,
Operations Directorate
Central Bank

Anti-fraud resources: