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: Henri BOCCALON <guardian@chu-toulouse.fr>
Reply-To: <ftg0147@gmail.com>
Date: Tue, 27 Sep 2016 21:04:37 +0200
Subject: Re: Dear Winner,pin code Number BMW:2551256003/23

Bonjour,

Notre politique de sécurité et de lutte contre les spams nécessite qu'un expéditeur externe soit reconnu pour que ses messages soient acceptés.

Vous recevez ainsi ce message car c'est la toute première fois que vous m'adressez un email.

Pour que vos messages me soient transmis, je vous invite à simplement : cliquer ici

Cette identification n’est à faire qu'une seule fois. Tous vos futurs messages me parviendront directement.

Nous vous remercions de participer avec nous à la lutte contre le spam.

Recevez mes sincères salutations.

Henri BOCCALON
Dear Sir, Madam,

Our policy in security and the fight against spam requires our outside senders to be recognized in order for their messages to be accepted.

You are certainly receiving this message because it is the very first time that you have sent me a mail.

For your messages to be forwarded to me, simply : click here

This identification needs only to be done once. All your future messages will come straight to me.

Thank you very much for playing your part in the fight against spam.

Sincerely yours,

Henri BOCCALON

Anti-fraud resources: