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: To God B D Glory <walterjennifer780@gmail.com>
Reply-To: fromglory2glory49@gmail.com
Date: Sat, 10 Dec 2016 02:51:49 +0100
Subject: MORNING MORNING? IS MAUREEN KEO

Hi Dearest

I am Mrs. Maureen Keo, 65 years old, from England married to an Asian
citizen Cambodia prissily, but suffering from long cancer of the
breast, I came to you because i hard and watch CNN on the rate of
poverty in the global wold today so i decided to contact you, for you
to use may late husbands funds of Five Million Dollars deposited with
Citi Bank London England to help the less privileges, orphanages
homes, widows, widower.

I will appreciate if i can hear from you in other to explain further.

Thanks and God bless you
Ms. Maureen Keo

Anti-fraud resources: