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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: "Mr Churchill Mowete" (may be fake)
Reply-To: <fsch@live.co.uk>
Date: Sat, 27 Aug 2016 09:55:57 +0900
Subject: COMPLEMENT OF THE DAY!!!

Financial Security Clearing House
Address: 76 A Bankhead Ave United Kingdom
 
Tel:+447430573360
 
 
Good day, I'm Donnchadh Cayo, from Spain, a Banker by profession, I need your help to claim the sum 6.2M USD that belongs to one of my Bank client who has thesame surname with you, I want you to stand as his next of kin for the benefit of both of us since he has die with his whole family in a car accident.
 
I will be waiting to hear from you soon.
 
Regards
 
We look forward to serving you better.
Yours faithfully,
 
Mr Churchill Mowete

Anti-fraud resources: