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: "Dr. Abdalla Salem Morrison HSBC" (may be fake)
Reply-To: <liuhaijinq001@yeah.net>
Date: Sun, 4 Sep 2016 14:36:35 +0100
Subject: Confirm Payment Release Order

HSBC Bank Plc
8 Canada Square, London E14 5HQ,
United Kingdom.
 
Attn: Account Owner.
 
Did you instruct Mr. Moon Brown of Lexon group Ltd. Thamrin Kav 28. Jakarta 10350. Indonesia, to claim your contract/Inheritance payment of £7,500,000.00 (Seven Million Five Hundred Thousand GBP) on your behalf?
 
Please as a matter of urgency, you are required to confirm to us if you are aware or know anything about this.
 
Your swift response will help arrest the situation for immediate release of your funds.
 
Yours faithfully,
Dr. Abdalla Salem Morrison
Head - Foreign Remittance Deparment.

Anti-fraud resources: