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: "MR JIM OVIA" (may be fake)
Reply-To: <oviajim999@gmail.com>
Date: Wed, 26 Oct 2016 11:41:15 -0700
Subject: Please this is very important and urgent

Dear one.

This is to officially inform you about your $8.7m with the United Nations Assisted Program and for your information you will receive your fund through (ATM CARD, CASHIER CHECK OR wire transfer) please choose payment method. Therefore you are advised to contact US on this email oviajim999@gmail.com with your personal information (1)Full Name (2)Telephone no (3) Age (4)Address (5) occupation.

Respectfully,

MR JIM OVIA
Call Me +2348123480562

Anti-fraud resources: