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: "Corporal Amanda Cox"<apache@pure360.com>
Reply-To: icfc.lservices1@gmail.com
Date: Sat, 04 Jun 2016 22:53:47 +0100
Subject: From Corporal Amanda Cox,Please Help Me

Good Day,


I am Cpl Amanda Cox,a Corporal in the US Army,and presently serving in the U.S Military Peace keeping force,currently deployed in Afghanistan.

I need your help in transferring some funds Please contact me via my private e-mail address for confidentiality: icfc.lservices1@gmail.com


Note: You can go through the website to understand a little bit of what am emphasizing:

See website: http://www.rferl.org/content/article/1103032.html

Please help, the ISIS are really killing many of our U.S Soldiers.


God Bless America, More Power.

Anti-fraud resources: