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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: "Alhaji Boroh Idris" (may be fake)
Reply-To: <info@exceries.com>
Date: Wed, 27 Jul 2016 18:58:34 +0100
Subject: RE: Foreign Debt payment Committee

For your attention,
Regarding your contract/inheritance debt payment, this committee as empowered by the presidency has approved a part payment of $8.6Million for you. You will be receiving this fund through a special arrangement that will be monitored strictly by this committee alone.
It will be to your own best interest to cease from communicating and corresponding with any other person or persons and offices over this same payment.
Further directives will be made available to you as soon as you confirm receipt of this message.
Thanks
Alhaji Boroh Idris
(Chairman Foreign Debt payment Committee)

Anti-fraud resources: