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: Peter Mensah <mrmensahp1@gmail.com>
Reply-To: mrpetermensah.52@yahoo.com
Date: Wed, 12 Oct 2016 11:11:50 +0000
Subject: GOOD DAY

Attn: My Dear

I am Mr. Peter Mensah and i currently working with a financier
institution here in my country and will retire soonest.

I am seeking your assistance to evacuate the sum of $2,570,000(two
million Five Hundred and Seventy Thousand USD) to the States or any
safe country of your choice, as far as I can be assured that it will
be safe in your care until I complete approval for my retirement plans
in another (6) weeks.

This transaction is 100% genuine and will benefit both of us. I will
give you my full details and transaction plans as soon as i get to
trust your reliability, This is of topmost confidentiality due to my
name and establishment,but at the same time it is not stolen
funds,neither is it an inheritance.

Thank you and Regards.
Mr. Peter Mensah

Anti-fraud resources: