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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: Benjamin Todd <comunicaciones@falp.org>
Reply-To: <bentood200@yandex.com>
Date: Fri, 9 Dec 2016 02:23:38 +0000
Subject: SFM

Hello,
I tried to get in contact with you previously because i have an idea that you might be interested in my proposal, I choose to contact you directly as I need a reliable partner to trust who can help me with the transfer of a huge sum of money deposited with the vault company i work with, and based on my present situation, am not able to apply for the funds release directly, hence i need you to be name the beneficary to the deposited funds.
Please acknowledge receipt of my email for further details to proceed.
Regards,
Benjamin

Anti-fraud resources: